BENITA CASSAR TORREGGIANI, INC.

Company Details

Name:	BENITA CASSAR TORREGGIANI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 1988 (37 years ago)
Entity Number:	1300465
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	C/O MAURICE KASSIMIR, 111 WEST 40TH ST, NEW YORK, NY, United States, 10018
Principal Address:	333 E 46TH ST, 20D, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
BENITA CASSAR TORREGGIANI	Chief Executive Officer	333 EAST 46TH ST, 20D, NEW YORK, NY, United States, 10017

Name	Role	Address
SPIELMAN & KASSIMIR	DOS Process Agent	C/O MAURICE KASSIMIR, 111 WEST 40TH ST, NEW YORK, NY, United States, 10018

Start date	End date	Type	Value
2010-11-15	2018-10-09	Address	333 EAST 46TH ST #20-D, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-10-27	2018-10-09	Address	333 E 46TH ST, #20D, NEW YORK, NY, 10017, 7401, USA (Type of address: Principal Executive Office)
2004-12-24	2010-11-15	Address	333 EAST 46TH ST #20-D, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1995-05-23	2006-10-27	Address	333 E 46TH ST, NEW YORK, NY, 10017, 7401, USA (Type of address: Principal Executive Office)
1995-05-23	2004-12-24	Address	333 E 46TH ST, NEW YORK, NY, 10017, 7401, USA (Type of address: Chief Executive Officer)
1995-05-23	1998-10-29	Address	% MAURICE KASSIMIR, 111 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1988-10-20	1995-05-23	Address	351 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201007060055	2020-10-07	BIENNIAL STATEMENT	2020-10-01
181009006738	2018-10-09	BIENNIAL STATEMENT	2018-10-01
161004007663	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141113006602	2014-11-13	BIENNIAL STATEMENT	2014-10-01
101115002535	2010-11-15	BIENNIAL STATEMENT	2010-10-01
081008002618	2008-10-08	BIENNIAL STATEMENT	2008-10-01
061027002236	2006-10-27	BIENNIAL STATEMENT	2006-10-01
041224002161	2004-12-24	BIENNIAL STATEMENT	2004-10-01
030813002382	2003-08-13	BIENNIAL STATEMENT	2002-10-01
981029002402	1998-10-29	BIENNIAL STATEMENT	1998-10-01
961024002169	1996-10-24	BIENNIAL STATEMENT	1996-10-01
950523002310	1995-05-23	BIENNIAL STATEMENT	1993-10-01
B697813-3	1988-10-20	CERTIFICATE OF INCORPORATION	1988-10-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4803807708

2020-05-01

0202

PPP

333 EAST 46 STREET 20D, NEW YORK, NY, 10017

Loan Status Date	2021-05-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5628
Loan Approval Amount (current)	5628
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10017-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5681.97
Forgiveness Paid Date	2021-04-22

Date of last update: 16 Mar 2025