| Name: | VILLA BARONE MANOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1988 (36 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VILLA BARONE MANOR INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 133538176 | 2024-05-06 | VILLA BARONE MANOR INC | 328 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 7188923500 |
| Plan sponsor’s address | 737 THROGGS NECK EXPRESSWAY, BRONX, NY, 10465 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-10 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 7188923500 |
| Plan sponsor’s address | 737 THROGGS NECK EXPRESSWAY, BRONX, NY, 10465 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES |
| Plan administrator’s address | 1373 VETERAN'S MEMORIAL HWY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-28 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 7188923500 |
| Plan sponsor’s address | 737 THROGGS NECK EXPRESSWAY, BRONX, NY, 10465 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-19 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | NICOLA LAVISTA, 737 THROGS NECK EXPWY, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| NICOLA LAVISTA | Chief Executive Officer | 737 THROGS NECK EXPRESSWAY, BRONX, NY, United States, 10465 |
| 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 |
| 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) |
| 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 |
| 050114002744 | 2005-01-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021105002568 | 2002-11-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 001031002307 | 2000-10-31 | BIENNIAL STATEMENT | 2000-11-01 |
| 981104002295 | 1998-11-04 | BIENNIAL STATEMENT | 1998-11-01 |
| 961126002052 | 1996-11-26 | BIENNIAL STATEMENT | 1996-11-01 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9728427300 | 2020-05-02 | 0202 | PPP | 737 THROGGS NECK EXPY, BRONX, NY, 10465 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9676588502 | 2021-03-12 | 0202 | PPS | 737 Throggs Neck Expy, Bronx, NY, 10465-2319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2018734 | Intrastate Non-Hazmat | 2010-04-09 | - | - | 1 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
