DOMENICK LIOTTA, INC.

Company Details

Name:	DOMENICK LIOTTA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 2001 (24 years ago)
Entity Number:	2589577
ZIP code:	11758
County:	Nassau
Place of Formation:	New York
Address:	5648 OLD SUNRISE HWY, MASSAPEQUA, NY, United States, 11758
Principal Address:	5648 OLD SUNRISE HIGHWAY, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DOMENICK LIOTTA	Chief Executive Officer	5648 OLD SUNRISE HIGHWAY, MASSAPEQUA, NY, United States, 11758

Name	Role	Address
DOMENICK LIOTTA, INC.	DOS Process Agent	5648 OLD SUNRISE HWY, MASSAPEQUA, NY, United States, 11758

Start date	End date	Type	Value
2001-01-03	2021-02-12	Address	5648 OLD SUNRISE HIGHWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210212060039	2021-02-12	BIENNIAL STATEMENT	2021-01-01
190208060081	2019-02-08	BIENNIAL STATEMENT	2019-01-01
180209006020	2018-02-09	BIENNIAL STATEMENT	2017-01-01
130128002350	2013-01-28	BIENNIAL STATEMENT	2013-01-01
110210003193	2011-02-10	BIENNIAL STATEMENT	2011-01-01
090122002776	2009-01-22	BIENNIAL STATEMENT	2009-01-01
070531000134	2007-05-31	ANNULMENT OF DISSOLUTION	2007-05-31
DP-1742582	2005-03-30	DISSOLUTION BY PROCLAMATION	2005-03-30
030116002007	2003-01-16	BIENNIAL STATEMENT	2003-01-01
010103000417	2001-01-03	CERTIFICATE OF INCORPORATION	2001-01-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4232798502

2021-02-25

0235

PPS

5648 Old Sunrise Hwy, Massapequa, NY, 11758-5404

Loan Status Date	2021-03-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35290
Loan Approval Amount (current)	35290
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Massapequa, NASSAU, NY, 11758-5404
Project Congressional District	NY-02
Number of Employees	4
NAICS code	811121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	35722.18
Forgiveness Paid Date	2022-05-24

8256717104

2020-04-15

0235

PPP

5648 Old Sunrise Highway, Massapequa, NY, 11758

Loan Status Date	2021-07-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38330
Loan Approval Amount (current)	38330
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Massapequa, NASSAU, NY, 11758-0001
Project Congressional District	NY-03
Number of Employees	4
NAICS code	811121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	38779.46
Forgiveness Paid Date	2021-06-24

Date of last update: 30 Mar 2025