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LA ROCCIA, INC.
Company Details
Name: |
LA ROCCIA, INC. |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
26 Oct 1994 (31 years ago)
|
Entity Number: |
1862846 |
ZIP code: |
10570
|
County: |
Westchester |
Place of Formation: |
New York |
Address: |
75 COOLEY ST, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
Name |
Role |
Address |
THE CORPORATION
|
DOS Process Agent
|
75 COOLEY ST, PLEASANTVILLE, NY, United States, 10570
|
Chief Executive Officer
Name |
Role |
Address |
CIRINO LETIZIA
|
Chief Executive Officer
|
75 COOLEY ST, PLEASANTVILLE, NY, United States, 10570
|
Form 5500 Series
Employer Identification Number (EIN):
133793906
Number Of Participants:
12
Sponsors Telephone Number:
Number Of Participants:
13
Sponsors Telephone Number:
Number Of Participants:
14
Sponsors Telephone Number:
Number Of Participants:
13
Sponsors Telephone Number:
Number Of Participants:
11
Sponsors Telephone Number:
History
Start date |
End date |
Type |
Value |
1996-12-16
|
2000-11-27
|
Address
|
75 COOLEY ST, PLEASANTVILLE, NY, 10570, 2933, USA (Type of address: Chief Executive Officer)
|
1994-10-26
|
1996-12-16
|
Address
|
75 COOLEY STREET, PLEASANTVILLE, NY, 00000, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
081001002221
|
2008-10-01
|
BIENNIAL STATEMENT
|
2008-10-01
|
061004002489
|
2006-10-04
|
BIENNIAL STATEMENT
|
2006-10-01
|
041207002550
|
2004-12-07
|
BIENNIAL STATEMENT
|
2004-10-01
|
021001002267
|
2002-10-01
|
BIENNIAL STATEMENT
|
2002-10-01
|
001127002827
|
2000-11-27
|
BIENNIAL STATEMENT
|
2000-10-01
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
149396.50
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
118023.50
Total Face Value Of Loan:
118023.50
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
85300.00
Total Face Value Of Loan:
85300.00
Paycheck Protection Program
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85300
Current Approval Amount:
85300
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
86254.89
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
118023.5
Current Approval Amount:
118023.5
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
118846.39
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
LA ROCCIA, INC.
Date of last update: 15 Mar 2025
Sources:
New York Secretary of State