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  5. VILLA BARONE MANOR, INC.

VILLA BARONE MANOR, INC.

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Company Details

Name: VILLA BARONE MANOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1988 (37 years ago)
Entity Number: 1305051
ZIP code: 10465
County: Bronx
Place of Formation: New York
Address: NICOLA LAVISTA, 737 THROGS NECK EXPWY, BRONX, NY, United States, 10465
Principal Address: 737 THROGS NECK EXPRESSWAY, BRONX, NY, United States, 10465

Contact Details

Phone +1 718-892-3500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent NICOLA LAVISTA, 737 THROGS NECK EXPWY, BRONX, NY, United States, 10465

Chief Executive Officer

Name Role Address
NICOLA LAVISTA Chief Executive Officer 737 THROGS NECK EXPRESSWAY, BRONX, NY, United States, 10465

Form 5500 Series

Employer Identification Number (EIN):
133538176
Plan Year:
2023
Number Of Participants:
328
Sponsors Telephone Number:
7188923500
File:
View File
Plan Year:
2021
Number Of Participants:
79
Sponsors Telephone Number:
7188923500
File:
View File
Plan Year:
2020
Number Of Participants:
73
Sponsors Telephone Number:
7188923500
File:
View File
Plan Year:
2019
Number Of Participants:
95
Sponsors Telephone Number:
7188923500
File:
View File

Licenses

Number Status Type Date Last renew date End date Address Description
0346-23-124639 No data Alcohol sale 2023-08-24 2023-08-24 2025-09-30 737 THROGGS NECK EXPWY, BRONX, New York, 10465 Catering Establishment
0554347-DCA Inactive Business 2006-09-29 No data 2018-09-30 No data No data

History

Start date End date Type Value
2022-04-05 2022-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-11-30 2006-10-25 Address 737 THROGS NECK EXPRESSWAY, BRONX, NY, 10465, USA (Type of address: Service of Process)
1988-11-09 2022-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-11-09 1992-11-30 Address 3289 WESTCHESTER AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141223006492 2014-12-23 BIENNIAL STATEMENT 2014-11-01
121119002314 2012-11-19 BIENNIAL STATEMENT 2012-11-01
101119002567 2010-11-19 BIENNIAL STATEMENT 2010-11-01
081124002642 2008-11-24 BIENNIAL STATEMENT 2008-11-01
061025002396 2006-10-25 BIENNIAL STATEMENT 2006-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2422344 ADDROOMREN INVOICED 2016-09-09 360 Catering Establishment Additional Room Renewal Fee
2422345 RENEWAL INVOICED 2016-09-09 800 Catering Establishment Renewal Fee
1777458 ADDROOMREN INVOICED 2014-09-09 360 Catering Establishment Additional Room Renewal Fee
1777459 RENEWAL INVOICED 2014-09-09 800 Catering Establishment Renewal Fee
1270146 RENEWAL INVOICED 2012-09-17 800 Catering Establishment Renewal Fee
1270148 ADDROOMREN INVOICED 2012-08-28 120 Catering Establishment Additional Room Renewal Fee
1270147 ADDROOMREN INVOICED 2012-08-28 120 Catering Establishment Additional Room Renewal Fee
1270166 ADDROOMREN INVOICED 2012-08-28 120 Catering Establishment Additional Room Renewal Fee
1270152 ADDROOMREN INVOICED 2010-08-26 120 Catering Establishment Additional Room Renewal Fee
1270150 ADDROOMREN INVOICED 2010-08-26 120 Catering Establishment Additional Room Renewal Fee

USAspending Awards / Financial Assistance

Date:
2021-03-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
371847.00
Total Face Value Of Loan:
371847.00
Date:
2020-07-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-10000.00
Total Face Value Of Loan:
265605.00
Date:
2020-07-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
275605
Current Approval Amount:
265605
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
371847
Current Approval Amount:
371847
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(718) 892-3500
Add Date:
2010-04-09
Operation Classification:
Private(Property)
power Units:
1
Drivers:
3
Inspections:
0
FMCSA Link:
View on FMCSA website

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THE CORPORATION

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NICOLA LAVISTA

737 REALTY CORP.

Related by address

737 THROGS NECK EXPRESSWAY, BRONX, NY, United States, 10465

737 REALTY CORP.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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