| Name: | VILLA ROMA RESORT AND CONFERENCE CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2002 (23 years ago) |
| Entity Number: | 2786990 |
| ZIP code: | 12723 |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 356 Villa Roma Rd, Callicoon, NY, United States, 12723 |
| Principal Address: | VILLA ROMA RD, CALLICOON, NY, United States, 12723 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 61XV9 | Active | Non-Manufacturer | 2010-07-01 | 2024-03-10 | 2026-02-01 | 2022-01-28 | |||||||||||||||
|
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| POC | PAUL CARLUCCI |
| Phone | +1 845-887-4880 |
| Fax | +1 845-887-4824 |
| Address | 356 VILLA ROMA RD, CALLICOON, NY, 12723 0000, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VILLA ROMA RESORT & CONFERENCE CENTER 401(K) PROFIT SHARING PLAN | 2023 | 820553426 | 2024-09-13 | VILLA ROMA RESORT AND CONFERENCE CENTER, INC. | 98 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | PAUL CARLUCCI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-13 |
| Name of individual signing | PAUL CARLUCCI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARTIN PASSANTE | Chief Executive Officer | VILLA ROMA RD, CALLICOON, NY, United States, 12723 |
| Name | Role | Address |
|---|---|---|
| VILLA ROMA RESORT AND CONFERENCE CENTER, INC. | DOS Process Agent | 356 Villa Roma Rd, Callicoon, NY, United States, 12723 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0341-24-207976 | Alcohol sale | 2024-04-01 | 2024-04-01 | 2024-10-31 | 356 VILLA ROMA RD, CALLICOON, New York, 12723 | Summer Restaurant |
| 0240-21-223845 | Alcohol sale | 2023-10-13 | 2023-10-13 | 2025-11-30 | 5 TUSCAN CIRCLE, CALLICOON, NY, 12723 | Restaurant |
| 0423-23-232346 | Alcohol sale | 2023-09-19 | 2023-09-19 | 2025-09-30 | 639 COUNTY ROAD 164, CALLICOON, New York, 12723 | Additional Bar |
| 0340-23-232347 | Alcohol sale | 2023-09-19 | 2023-09-19 | 2025-09-30 | 639 COUNTY ROAD 164, CALLICOON, New York, 12723 | Restaurant |
| 0340-22-206085 | Alcohol sale | 2022-10-03 | 2022-10-03 | 2024-10-31 | 356 VILLA ROMA RD, CALLICOON, New York, 12723 | Restaurant |
| 0423-22-206086 | Alcohol sale | 2022-09-23 | 2022-09-23 | 2024-09-30 | 356 VILLA ROMA RD, CALLICOON, New York, 12723 | Additional Bar |
| 0343-22-235436 | Alcohol sale | 2022-09-23 | 2022-09-23 | 2024-09-30 | 356 VILLA ROMA RD, CALLICOON, New York, 12723 | Hotel |
| 0423-22-205132 | Alcohol sale | 2022-09-23 | 2022-09-23 | 2024-09-30 | 356 VILLA ROMA RD, CALLICOON, New York, 12723 | Additional Bar |
| 0186-22-231279 | Alcohol sale | 2022-05-20 | 2022-05-20 | 2025-03-31 | 639 COUNTY ROAD 164, CALLICOON, New York, 12723 | Outdoor Athletic Fields and Stadiums |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | VILLA ROMA RD, CALLICOON, NY, 12723, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-17 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-03 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-15 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-03 | 2024-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-06 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-04 | 2023-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-13 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-30 | 2024-07-01 | Address | 356 VILLA ROMA RD, CALLICOON, NY, 12723, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701035406 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 221129000376 | 2022-11-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 210914001917 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 180730006137 | 2018-07-30 | BIENNIAL STATEMENT | 2018-07-01 |
| 160707006444 | 2016-07-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140804007085 | 2014-08-04 | BIENNIAL STATEMENT | 2014-07-01 |
| 111229000189 | 2011-12-29 | CERTIFICATE OF MERGER | 2011-12-29 |
| 101229001001 | 2010-12-29 | CERTIFICATE OF MERGER | 2010-12-29 |
| 100927002065 | 2010-09-27 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728003044 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | W911S111P0161 | 2011-04-21 | 2011-03-27 | 2011-03-27 | |||||||||||||||||||||
|
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| Title | YELLOW RIBBON LODGING |
| NAICS Code | 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS |
| Product and Service Codes | V231: LODGING - HOTEL/MOTEL |
Recipient Details
| Recipient | VILLA ROMA RESORT AND CONFERENCE CENTER, INC. |
| UEI | L3GYSGGN5JN7 |
| Legacy DUNS | 051865905 |
| Recipient Address | UNITED STATES, 356 VILLA ROMA RD, CALLICOON, 127236816 |
| Unique Award Key | CONT_AWD_W912PQ11P0048_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | MEALS |
| NAICS Code | 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS |
| Product and Service Codes | V231: LODGING - HOTEL/MOTEL |
Recipient Details
| Recipient | VILLA ROMA RESORT AND CONFERENCE CENTER, INC. |
| UEI | L3GYSGGN5JN7 |
| Legacy DUNS | 051865905 |
| Recipient Address | UNITED STATES, 356 VILLA ROMA RD, CALLICOON, 127236816 |
| Unique Award Key | CONT_AWD_W912PQ11P0015_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | MEALS |
| NAICS Code | 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS |
| Product and Service Codes | V231: LODGING - HOTEL/MOTEL |
Recipient Details
| Recipient | VILLA ROMA RESORT AND CONFERENCE CENTER, INC. |
| UEI | L3GYSGGN5JN7 |
| Legacy DUNS | 051865905 |
| Recipient Address | UNITED STATES, 356 VILLA ROMA RD, CALLICOON, 127236816 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
