TRA DI NOI REST INC.

Company Details

Name:	TRA DI NOI REST INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2002 (23 years ago)
Entity Number:	2743291
ZIP code:	10314
County:	Richmond
Place of Formation:	New York
Principal Address:	4358 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314
Address:	4358 VICTORY BLVD., STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LUIS GOMEZ	Chief Executive Officer	4358 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Name	Role	Address
LUIS GOMEZ	DOS Process Agent	4358 VICTORY BLVD., STATEN ISLAND, NY, United States, 10314

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-105822	Alcohol sale	2024-07-05	2024-07-05	2026-06-30	4358 VICTORY BLVD, STATEN ISLAND, New York, 10314	Restaurant

Start date	End date	Type	Value
2002-03-15	2004-03-03	Address	4358 VICTORY BLVD., STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140505002542	2014-05-05	BIENNIAL STATEMENT	2014-03-01
120413002258	2012-04-13	BIENNIAL STATEMENT	2012-03-01
100326002593	2010-03-26	BIENNIAL STATEMENT	2010-03-01
080229002531	2008-02-29	BIENNIAL STATEMENT	2008-03-01
060321002932	2006-03-21	BIENNIAL STATEMENT	2006-03-01
040303002495	2004-03-03	BIENNIAL STATEMENT	2004-03-01
020315000563	2002-03-15	CERTIFICATE OF INCORPORATION	2002-03-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7152168603

2021-03-23

0202

PPS

4358 Victory Blvd, Staten Island, NY, 10314-6733

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	64372
Loan Approval Amount (current)	64372
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10314-6733
Project Congressional District	NY-11
Number of Employees	9
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	64575.84
Forgiveness Paid Date	2021-08-09

2494707208

2020-04-16

0202

PPP

4358 VICTORY BLVD, STATEN ISLAND, NY, 10314-6733

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45980
Loan Approval Amount (current)	45980
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10314-6733
Project Congressional District	NY-11
Number of Employees	8
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	203241
Originating Lender Name	BCB Community Bank
Originating Lender Address	BAYONNE, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	46578.37
Forgiveness Paid Date	2021-08-10

Date of last update: 30 Mar 2025