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OLINDO ENTERPRISES, INC.

OLINDO ENTERPRISES, INC.

Company Details

Name:	OLINDO ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Dec 2001 (23 years ago)
Entity Number:	2712175
ZIP code:	14607
County:	Monroe
Place of Formation:	New York
Address:	200 PARK AVE, ROCHESTER, NY, United States, 14607
Principal Address:	1510 LYELL AVE, ROCHESTER, NY, United States, 14606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

OLINDO ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST

2014

260007571

2015-07-31

OLINDO ENTERPRISES INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	424400
Sponsor’s telephone number	5856471985
Plan sponsor’s address	1510 LYELL AVENUE, ROCHESTER, NY, 14606

Signature of

Role	Plan administrator
Date	2015-07-31
Name of individual signing	JOHN MAGGIO

Role	Employer/plan sponsor
Date	2015-07-31
Name of individual signing	JOHN MAGGIO

DOS Process Agent

Name	Role	Address
OLINDO ENTERPRISES, INC.	DOS Process Agent	200 PARK AVE, ROCHESTER, NY, United States, 14607

Chief Executive Officer

Name	Role	Address
OLINDO DIFRANCESCO	Chief Executive Officer	1510 LYELL AVE, ROCHESTER, NY, United States, 14606

History

Start date	End date	Type	Value
2001-12-26	2020-12-11	Address	1510 LYELL AVENUE, ROCHESTER, NY, 14606, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201211060028	2020-12-11	BIENNIAL STATEMENT	2019-12-01
140127002091	2014-01-27	BIENNIAL STATEMENT	2013-12-01
111229002212	2011-12-29	BIENNIAL STATEMENT	2011-12-01
091221002134	2009-12-21	BIENNIAL STATEMENT	2009-12-01
071221002357	2007-12-21	BIENNIAL STATEMENT	2007-12-01
011226000391	2001-12-26	CERTIFICATE OF INCORPORATION	2001-12-26

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4103327106

2020-04-12

0219

PPP

1510 Lyell Ave, ROCHESTER, NY, 14606-2110

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30698
Loan Approval Amount (current)	30698
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	ROCHESTER, MONROE, NY, 14606-2110
Project Congressional District	NY-25
Number of Employees	10
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	31061.33
Forgiveness Paid Date	2021-07-07

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0506246

Environmental Matters

2005-05-12

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	500000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	6
Filing Date	2005-05-12
Termination Date	2009-04-02
Date Issue Joined	2005-10-06
Section	9607
Status	Terminated

Parties

Name	OLINDO ENTERPRISES, INC.
Role	Plaintiff

Name	CITY OF ROCHESTER
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State