ROCCO GAETANO D'ANGELO FINE CIGARS, LTD.

Company Details

Name:	ROCCO GAETANO D'ANGELO FINE CIGARS, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 1997 (27 years ago)
Entity Number:	2208375
ZIP code:	14617
County:	Monroe
Place of Formation:	New York
Address:	485 TITUS AVE, LOWER LEVEL, WEST IRONDEQUOIT, NY, United States, 14617

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CARMEN A D'ANGELO, MD	Chief Executive Officer	485 TITUS AVE, LOWER LEVEL, WEST IRONDEQUOIT, NY, United States, 14617

Name	Role	Address
THE CORPORATION	DOS Process Agent	485 TITUS AVE, LOWER LEVEL, WEST IRONDEQUOIT, NY, United States, 14617

Start date	End date	Type	Value
2003-11-25	2006-02-17	Address	200 TOTEM TRAIL, WEST IRONDEQUOIT, NY, 14617, 2473, USA (Type of address: Principal Executive Office)
2003-11-25	2006-02-17	Address	200 TOTEM TRAIL, WEST IRONDEQUOIT, NY, 14617, 2473, USA (Type of address: Chief Executive Officer)
2003-11-25	2006-02-17	Address	200 TOTEM TRAIL, WEST IRONDEQUOIT, NY, 14617, 2473, USA (Type of address: Service of Process)
2000-01-13	2003-11-25	Address	200 TOTEM TRAIL, WEST IRONDEQUOIT, NY, 14617, 2973, USA (Type of address: Chief Executive Officer)
2000-01-13	2003-11-25	Address	200 TOTEM TRAIL, WEST IRONDEQUOIT, NY, 14617, 2473, USA (Type of address: Service of Process)
2000-01-13	2003-11-25	Address	200 TOTEM TRAIL, WEST IRONDEQUOIT, NY, 14617, 2473, USA (Type of address: Principal Executive Office)
1997-12-15	2000-01-13	Address	VILLA PIEMONTESINA, 200 TOTEM TRAIL, WEST IRONDEQUOIT, NY, 14617, 2473, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
071219002627	2007-12-19	BIENNIAL STATEMENT	2007-12-01
060217002978	2006-02-17	BIENNIAL STATEMENT	2005-12-01
031125002306	2003-11-25	BIENNIAL STATEMENT	2003-12-01
000113002091	2000-01-13	BIENNIAL STATEMENT	1999-12-01
971215000214	1997-12-15	CERTIFICATE OF INCORPORATION	1998-01-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8479007307

2020-05-01

0219

PPP

2835 PLANK RD, LIMA, NY, 14485-9484

Loan Status Date	2023-07-27
Loan Status	Paid in Full
Loan Maturity in Months	3
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11657
Loan Approval Amount (current)	11657
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LIMA, LIVINGSTON, NY, 14485-9484
Project Congressional District	NY-24
Number of Employees	1
NAICS code	453991
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 31 Mar 2025