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  5. CIRCUS FRUITS WHOLESALE CORP.

CIRCUS FRUITS WHOLESALE CORP.

Company Details

Name: CIRCUS FRUITS WHOLESALE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1999 (26 years ago)
Entity Number: 2437816
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 54 CENTER MARKET STREET, BROOKLYN, NY, United States, 11236
Principal Address: 7003 17TH AVE, BROOKLYN, NY, United States, 11204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CIRCUS FRUITS WHOLESALE CORP DOS Process Agent 54 CENTER MARKET STREET, BROOKLYN, NY, United States, 11236

Chief Executive Officer

Name Role Address
SILVESTRO LOVERDE Chief Executive Officer 54 CENTER MARKET STREET, BROOKLYN, NY, United States, 11236

Form 5500 Series

Employer Identification Number (EIN):
113516409
Plan Year:
2023
Number Of Participants:
132
Sponsors Telephone Number:
7187532107
File:
View File
Plan Year:
2022
Number Of Participants:
91
Sponsors Telephone Number:
7187532107
File:
View File

Filings

Filing Number Date Filed Type Effective Date
210714002573 2021-07-14 BIENNIAL STATEMENT 2021-07-14
031119002383 2003-11-19 BIENNIAL STATEMENT 2003-11-01
011115002319 2001-11-15 BIENNIAL STATEMENT 2001-11-01
991109000536 1999-11-09 CERTIFICATE OF INCORPORATION 1999-11-09

USAspending Awards / Financial Assistance

Date:
2020-07-01
Link:
View on USAspending
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:
150000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Link:
View on USAspending
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:
397645.00
Total Face Value Of Loan:
397645.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
397645
Current Approval Amount:
397645
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
402645.52

Court Cases

Court Case Summary

Filing Date:
2020-01-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
CIRCUS FRUITS WHOLESALE CORP.
Party Role:
Plaintiff
Party Name:
ROCKLAND GREAT FARM & M,
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-08-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
CIRCUS FRUITS WHOLESALE CORP.
Party Role:
Plaintiff
Party Name:
KISSENA GLATT FARMS LLC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-03-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
CIRCUS FRUITS WHOLESALE CORP.
Party Role:
Plaintiff
Party Name:
GOLDEN MANGO SUFFOLK CO,
Party Role:
Defendant

Related by officers

SILVESTRO LOVERDE

LOVERDE REALTY CORP. R AND S CIRCUS PRODUCE CORP. KING SOLOMON STABLES INC.

Related by address

54 CENTER MARKET STREET, BROOKLYN, NY, United States, 11236

145 HAMILTON AVENUE LLC 2277 86TH ST LLC BLUE GLOBE MERCHANT SERVICES, LLC LOVERDE ENTERPRISE, LLC SWEET GRACE PRODUCE, INC. TELESE REALTY, LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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