| Name: | CLASSICO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2001 (23 years ago) |
| Entity Number: | 2691752 |
| ZIP code: | 10474 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 565 BARRY ST SUITE 2C, BRONX, NY, United States, 10474 |
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 | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300L0W8EVQH2SMU78 | 2691752 | US-NY | GENERAL | ACTIVE | 2001-10-23 | |||||||||||||||||||
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| Legal | C/O YOUSEF PAKNOUSH, BRONX, New York, US-NY, US, 10454 |
| Headquarters | 565 BARRY STREET, New York, US-NY, US, 10474 |
Registration details
| Registration Date | 2022-05-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-04-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2691752 |
| Name | Role | Address |
|---|---|---|
| YOUSEF PAKNOUSH | DOS Process Agent | 565 BARRY ST SUITE 2C, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| YOUSEF PAKNOUSH | Chief Executive Officer | 565 BARRY ST SUITE 2C, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 395 BROOK AVE / 2ND FL, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 565 BARRY ST SUITE 2C, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-02-08 | Address | 565 BARRY ST SUITE 2C, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-10-02 | Address | 395 BROOK AVE / 2ND FL, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-10-02 | Address | 565 BARRY ST SUITE 2C, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-08 | 2023-10-02 | Address | 565 BARRY ST SUITE 2C, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2023-02-08 | 2023-02-08 | Address | 395 BROOK AVE / 2ND FL, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2003-12-22 | 2023-02-08 | Address | 395 BROOK AVE / 2ND FL, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 2003-12-22 | 2023-02-08 | Address | 395 BROOK AVE / 2ND FL, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001341 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 230208000778 | 2023-02-08 | BIENNIAL STATEMENT | 2021-10-01 |
| 031222002151 | 2003-12-22 | BIENNIAL STATEMENT | 2003-10-01 |
| 011023000505 | 2001-10-23 | CERTIFICATE OF INCORPORATION | 2001-10-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4860177302 | 2020-04-30 | 0202 | PPP | 565 BARRY ST, BRONX, NY, 10474 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2373998606 | 2021-03-15 | 0202 | PPS | 565 Barry St, Bronx, NY, 10474-6625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
