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WHOLE PIE'S, INC.

WHOLE PIE'S, INC.

Company Details

Name:	WHOLE PIE'S, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Apr 1996 (29 years ago)
Entity Number:	2018143
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	260 W 44TH STREET, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	260 W 44TH STREET, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
LISA CASTELLOTTI	Chief Executive Officer	943 W FINGERBOARD ROAD, STATEN ISLAND, NY, United States, 10304

History

Start date	End date	Type	Value
2008-04-09	2012-08-22	Address	943 W. FINGERBOARD ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
1998-05-26	2008-04-09	Address	943 W. FINGERBOARD ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
1998-05-26	2012-08-22	Address	260 W 44TH ST., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1996-04-09	2024-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-04-09	2012-08-22	Address	260 WEST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140707002476	2014-07-07	BIENNIAL STATEMENT	2014-04-01
120822002424	2012-08-22	BIENNIAL STATEMENT	2012-04-01
100422002260	2010-04-22	BIENNIAL STATEMENT	2010-04-01
080409002474	2008-04-09	BIENNIAL STATEMENT	2008-04-01
060511003476	2006-05-11	BIENNIAL STATEMENT	2006-04-01
040512002330	2004-05-12	BIENNIAL STATEMENT	2004-04-01
020326002916	2002-03-26	BIENNIAL STATEMENT	2002-04-01
000510002327	2000-05-10	BIENNIAL STATEMENT	2000-04-01
980526002390	1998-05-26	BIENNIAL STATEMENT	1998-04-01
960409000318	1996-04-09	CERTIFICATE OF INCORPORATION	1996-04-09

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6742428604

2021-03-23

0202

PPS

260 W 44th St, New York, NY, 10036-3900

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1714317
Loan Approval Amount (current)	1714317
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-3900
Project Congressional District	NY-12
Number of Employees	139
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	575051.13
Forgiveness Paid Date	2022-08-11

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1108992

Civil Rights Employment

2011-12-09

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-12-09
Termination Date	2013-04-17
Date Issue Joined	2012-02-15
Section	0623
Status	Terminated

Parties

Name	STEVENS
Role	Plaintiff

Name	WHOLE PIE'S, INC.
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State