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DANESI CAFFE' USA, INC.

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Company Details

Name: DANESI CAFFE' USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1998 (27 years ago)
Entity Number: 2271731
ZIP code: 10022
County: Suffolk
Place of Formation: Georgia
Address: 437 madison ave, 24 fl., NEW YORK, NY, United States, 10022
Principal Address: 1700 BROADWAY, FL 41, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O MELCHIONNA, PLLC DOS Process Agent 437 madison ave, 24 fl., NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ROBERTO DANESI Chief Executive Officer VIA TEMPIO DEGLI ARVALI, 45-00148, ROME, Italy

History

Start date End date Type Value
2025-05-13 2025-05-13 Address VIA TEMPIO DEGLI ARVALI, 45-00148, ROME, 00148, ITA (Type of address: Chief Executive Officer)
2025-05-13 2025-05-13 Address VIA TEMPIO DEGLI ARVALI, 45-00148, ROME, ITA (Type of address: Chief Executive Officer)
2022-05-25 2025-05-13 Address VIA TEMPIO DEGLI ARVALI, 45-00148, ROME, 00148, ITA (Type of address: Chief Executive Officer)
2022-05-25 2025-05-13 Address 437 madison ave, 24 fl., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-05-06 2022-05-25 Address 1700 BROADWAY, 41ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250513001314 2025-05-13 BIENNIAL STATEMENT 2025-05-13
220525001307 2022-03-25 CERTIFICATE OF CHANGE BY ENTITY 2022-03-25
200601061816 2020-06-01 BIENNIAL STATEMENT 2020-06-01
200305061401 2020-03-05 BIENNIAL STATEMENT 2018-06-01
190506000649 2019-05-06 CERTIFICATE OF CHANGE 2019-05-06

USAspending Awards / Financial Assistance

Date:
2020-06-18
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
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
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:
101500.00
Total Face Value Of Loan:
101500.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$101,500
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$101,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$102,125.92
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $101,494
Utilities: $1
Jobs Reported:
7
Initial Approval Amount:
$101,500
Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$101,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,568.24
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $101,500

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State