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VARSANO'S CHOCOLATE, INC.

Company Details

Name: VARSANO'S CHOCOLATE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1996 (29 years ago)
Entity Number: 2037092
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 208 E BROADWAY, APARTMENT J601, NEW YORK, NY, United States, 10002
Principal Address: 172 WEST 4TH ST, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VARSANO'S CHOCOLATE, INC. DOS Process Agent 208 E BROADWAY, APARTMENT J601, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name Role Address
MARC VARSANO Chief Executive Officer 172 WEST 4TH ST, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2008-07-30 2018-06-13 Address 172 WEST 4TH ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1998-07-02 2008-07-30 Address 179 WEST 4TH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1998-07-02 2008-07-30 Address 179 WEST 4TH ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
1998-07-02 2008-07-30 Address 179 WEST 4TH ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1996-06-07 1998-07-02 Address 208 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200603061235 2020-06-03 BIENNIAL STATEMENT 2020-06-01
180613006350 2018-06-13 BIENNIAL STATEMENT 2018-06-01
160607006662 2016-06-07 BIENNIAL STATEMENT 2016-06-01
140701006648 2014-07-01 BIENNIAL STATEMENT 2014-06-01
120711006649 2012-07-11 BIENNIAL STATEMENT 2012-06-01

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
4062.00
Total Face Value Of Loan:
4062.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4062
Current Approval Amount:
4062
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4105.44

Court Cases

Court Case Summary

Filing Date:
2019-04-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DELGADILLO
Party Role:
Plaintiff
Party Name:
VARSANO'S CHOCOLATE, INC.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State