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  5. BORGHESE INC.

BORGHESE INC.

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Company Details

Name: BORGHESE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 1992 (33 years ago)
Entity Number: 1603769
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 3 EAST 54TH ST 20TH FL, NEW YORK, NY, United States, 10022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GEOFFREY LURIE Chief Executive Officer 3 EAST 54TH ST 20TH FL, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):
133640480
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
2126595327
File:
View File
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
2126595327
File:
View File
Plan Year:
2021
Number Of Participants:
36
Sponsors Telephone Number:
2126595327
File:
View File
Plan Year:
2020
Number Of Participants:
38
Sponsors Telephone Number:
2126595327
File:
View File
Plan Year:
2019
Number Of Participants:
41
Sponsors Telephone Number:
2126595327
File:
View File

History

Start date End date Type Value
2014-05-20 2016-12-13 Address 3 EAST 54TH ST 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-08-21 2014-05-20 Address 10 EAST 34TH ST 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2009-08-21 2014-05-20 Address 10 EAST 34TH ST 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1999-11-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-19504 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19503 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180622006130 2018-06-22 BIENNIAL STATEMENT 2018-01-01
161213006462 2016-12-13 BIENNIAL STATEMENT 2016-01-01
140520002331 2014-05-20 BIENNIAL STATEMENT 2014-01-01

USAspending Awards / Financial Assistance

Date:
2021-03-16
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:
300000.00
Total Face Value Of Loan:
300000.00
Date:
2020-04-28
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:
369382.00
Total Face Value Of Loan:
369382.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
369382
Current Approval Amount:
369382
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
373588.85
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
300000
Current Approval Amount:
300000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
301633.33

Court Cases

Court Case Summary

Filing Date:
2025-01-10
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
LYNCH
Party Role:
Plaintiff
Party Name:
BORGHESE INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-09-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Patent

Parties

Party Name:
GEOGRAPHIC LOCATION INNOVATION
Party Role:
Plaintiff
Party Name:
BORGHESE INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-10-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
PAGUADA
Party Role:
Plaintiff
Party Name:
BORGHESE INC.
Party Role:
Defendant

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GEOFFREY LURIE

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Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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