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FANTASIA BY DESERIO, INC.

Company Details

Name: FANTASIA BY DESERIO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 1997 (28 years ago)
Entity Number: 2165044
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: 67 PUTNAM STREET, MT VERNON, NY, United States, 10550
Principal Address: 67 PUTNAM ST, MOUNT VERNON, NY, United States, 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDWARD J. DESERIO Chief Executive Officer 67 PUTNAM ST, MOUNT VERNON, NY, United States, 10550

Agent

Name Role Address
EDWARD DESERIO Agent 67 PUTNAM STREET, MT VERNON, NY, 10550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 67 PUTNAM STREET, MT VERNON, NY, United States, 10550

History

Start date End date Type Value
2024-11-08 2024-11-08 Address 67 PUTNAM ST, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2024-11-08 2024-11-08 Address 42 WEST 39TH ST 14TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-01-13 2024-11-08 Address 67 PUTNAM STREET, MT VERNON, NY, 10550, 1035, USA (Type of address: Registered Agent)
2016-01-13 2024-11-08 Address 67 PUTNAM STREET, MT VERNON, NY, 10550, 1035, USA (Type of address: Service of Process)
2003-08-20 2016-01-13 Address 585 STUART AVE, STE 300, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1999-09-28 2024-11-08 Address 42 WEST 39TH ST 14TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-09-28 2003-08-20 Address 666 OLD COUNTRY RD, SUITE 210, GARDEN CTIY, NY, 11530, USA (Type of address: Service of Process)
1997-07-24 1999-09-28 Address TWO HILLSIDE AVENUE, BLDG. F, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)
1997-07-24 2024-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241108003707 2024-11-08 BIENNIAL STATEMENT 2024-11-08
160113000625 2016-01-13 CERTIFICATE OF CHANGE 2016-01-13
060202000071 2006-02-02 CERTIFICATE OF MERGER 2006-02-02
030820002658 2003-08-20 BIENNIAL STATEMENT 2003-07-01
010709002538 2001-07-09 BIENNIAL STATEMENT 2001-07-01
990928002573 1999-09-28 BIENNIAL STATEMENT 1999-07-01
970724000244 1997-07-24 CERTIFICATE OF INCORPORATION 1997-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3898718709 2021-03-31 0202 PPS 67 Putnam St, Mount Vernon, NY, 10550-1035
Loan Status Date 2022-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195000
Loan Approval Amount (current) 195000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10550-1035
Project Congressional District NY-16
Number of Employees 10
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 197459.17
Forgiveness Paid Date 2022-07-01
1056157204 2020-04-15 0202 PPP 67 PUTNAM ST, MOUNT VERNON, NY, 10550-1035
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195000
Loan Approval Amount (current) 195000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MOUNT VERNON, WESTCHESTER, NY, 10550-1035
Project Congressional District NY-16
Number of Employees 16
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 197578.33
Forgiveness Paid Date 2021-08-12

Date of last update: 31 Mar 2025

Sources: New York Secretary of State