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IL GIARDINO INC.

Company Details

Name: IL GIARDINO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 2001 (24 years ago)
Date of dissolution: 17 Sep 2023
Entity Number: 2615609
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: P.O. BOX 555, BRONX, NY, United States, 10469
Principal Address: 2185 HONE AVE, BRONX, NY, United States, 10461

Contact Details

Phone +1 917-257-8181

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 555, BRONX, NY, United States, 10469

Chief Executive Officer

Name Role Address
LEONARDO SERVEDIO Chief Executive Officer 2185 HONE AVE., BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date
1345457-DCA Inactive Business 2010-02-23 2019-02-28

History

Start date End date Type Value
2003-03-10 2023-09-17 Address 2185 HONE AVE., BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2003-03-10 2023-09-17 Address P.O. BOX 555, BRONX, NY, 10469, USA (Type of address: Service of Process)
2001-03-13 2023-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-03-13 2003-03-10 Address 2531 MICKLE AVENUE, BRONX, NY, 10469, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230917000462 2023-08-23 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-08-23
070321002646 2007-03-21 BIENNIAL STATEMENT 2007-03-01
050412002162 2005-04-12 BIENNIAL STATEMENT 2005-03-01
030310002662 2003-03-10 BIENNIAL STATEMENT 2003-03-01
010313000544 2001-03-13 CERTIFICATE OF INCORPORATION 2001-03-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2502733 RENEWAL INVOICED 2016-12-02 100 Home Improvement Contractor License Renewal Fee
2502732 TRUSTFUNDHIC INVOICED 2016-12-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
2036276 TRUSTFUNDHIC INVOICED 2015-04-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
2036277 RENEWAL INVOICED 2015-04-03 100 Home Improvement Contractor License Renewal Fee
1006543 TRUSTFUNDHIC INVOICED 2013-05-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
1048225 RENEWAL INVOICED 2013-05-07 100 Home Improvement Contractor License Renewal Fee
1006544 TRUSTFUNDHIC INVOICED 2011-05-31 200 Home Improvement Contractor Trust Fund Enrollment Fee
1048226 RENEWAL INVOICED 2011-05-31 100 Home Improvement Contractor License Renewal Fee
1006545 LICENSE INVOICED 2010-02-23 75 Home Improvement Contractor License Fee
1006547 TRUSTFUNDHIC INVOICED 2010-02-19 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6745228500 2021-03-04 0202 PPP 1777 Tenbroeck Ave, Bronx, NY, 10461-1845
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10461-1845
Project Congressional District NY-14
Number of Employees 1
NAICS code 561730
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6284.03
Forgiveness Paid Date 2021-09-22

Date of last update: 30 Mar 2025

Sources: New York Secretary of State