| Name: | ITALIAN GARDENS REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1973 (52 years ago) |
| Entity Number: | 260681 |
| ZIP code: | 14043 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 6461 TRANSIT RD, DEPEW, NY, United States, 14043 |
| Address: | 6461 TRANSIT ROAD, DEPEW, NY, United States, 14043 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300B83CKB2YOPYX94 | 260681 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | c/o Salvatore's Italian Gardens, 6461 Transit Road, Depew, US-NY, US, 14043 |
| Headquarters | 6461 Transit Road, Depew, US-NY, US, 14043 |
Registration details
| Registration Date | 2013-03-18 |
| Last Update | 2022-03-16 |
| Status | LAPSED |
| Next Renewal | 2020-12-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 260681 |
| Name | Role | Address |
|---|---|---|
| JOSEPH A SALVATORE | Chief Executive Officer | 6461 TRANSIT RD, DEPEW, NY, United States, 14043 |
| Name | Role | Address |
|---|---|---|
| SALVATORE'S ITALIAN GARDENS | DOS Process Agent | 6461 TRANSIT ROAD, DEPEW, NY, United States, 14043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-27 | 2024-02-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-06-27 | 2024-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-12 | 2022-06-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-05-12 | 2022-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-05-12 | 2005-06-20 | Address | 6461 TRANSIT ROAD, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 2007-05-16 | Address | 6461 TRANSIT ROAD, DEPEW, NY, 14043, USA (Type of address: Principal Executive Office) |
| 1993-01-12 | 2022-05-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1993-01-12 | 2022-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1973-05-07 | 1993-05-12 | Address | 6461 TRANSIT RD., LANCASTER, NY, USA (Type of address: Service of Process) |
| 1973-05-07 | 1993-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191205060733 | 2019-12-05 | BIENNIAL STATEMENT | 2019-05-01 |
| 150504007444 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 150317006292 | 2015-03-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 110606002526 | 2011-06-06 | BIENNIAL STATEMENT | 2011-05-01 |
| 090423002319 | 2009-04-23 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002465 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050620002540 | 2005-06-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030514002260 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 010521002429 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| C278086-2 | 1999-08-27 | ASSUMED NAME CORP INITIAL FILING | 1999-08-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3785847209 | 2020-04-27 | 0296 | PPP | 6461 Transit Rd, DEPEW, NY, 14043-1032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2564618404 | 2021-02-03 | 0296 | PPS | 6461 Transit Rd, Depew, NY, 14043-1032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State
