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VINCENT PERITO, INC.

Company Details

Name: VINCENT PERITO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2002 (23 years ago)
Entity Number: 2723262
ZIP code: 10504
County: Westchester
Place of Formation: New York
Address: 2 Wayne Valley Road, Armonk, NY, United States, 10504

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VINCENT PERITO DOS Process Agent 2 Wayne Valley Road, Armonk, NY, United States, 10504

Chief Executive Officer

Name Role Address
VINCENT PERITO Chief Executive Officer 2 WAYNE VALLEY ROAD, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2002-01-25 2024-10-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-01-25 2024-10-15 Address 274 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241015003396 2024-10-15 BIENNIAL STATEMENT 2024-10-15
020125000162 2002-01-25 CERTIFICATE OF INCORPORATION 2002-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4386817208 2020-04-27 0202 PPP 2 Wayne Valley Road, ARMONK, NY, 10504
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44700
Loan Approval Amount (current) 44700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ARMONK, WESTCHESTER, NY, 10504-0001
Project Congressional District NY-17
Number of Employees 6
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44998.46
Forgiveness Paid Date 2021-02-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1401635 Fair Labor Standards Act 2014-03-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-03-10
Termination Date 2014-11-07
Date Issue Joined 2014-05-08
Section 0201
Sub Section DO
Status Terminated

Parties

Name GUARENO
Role Plaintiff
Name VINCENT PERITO, INC.
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State