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VILLA ROMA RESORT AND CONFERENCE CENTER, INC.

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Company Details

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

Chief Executive Officer

Name Role Address
MARTIN PASSANTE Chief Executive Officer VILLA ROMA RD, CALLICOON, NY, United States, 12723

DOS Process Agent

Name Role Address
VILLA ROMA RESORT AND CONFERENCE CENTER, INC. DOS Process Agent 356 Villa Roma Rd, Callicoon, NY, United States, 12723

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
61XV9
UEI Expiration Date:
2020-12-16

Business Information

Doing Business As:
VILLA ROMA RESORT HOTEL
Activation Date:
2019-12-17
Initial Registration Date:
2010-07-01

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
61XV9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-10
CAGE Expiration:
2026-02-01
SAM Expiration:
2022-01-28

Contact Information

POC:
PAUL CARLUCCI
Corporate URL:
http://www.villaroma.com

Form 5500 Series

Employer Identification Number (EIN):
820553426
Plan Year:
2023
Number Of Participants:
98
Sponsors Telephone Number:

Licenses

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

History

Start date End date Type Value
2024-07-01 2024-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-01 2024-07-01 Address VILLA ROMA RD, CALLICOON, NY, 12723, USA (Type of address: Chief Executive Officer)
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

Filings

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
W912PQ15P0039
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
7944.16
Base And Exercised Options Value:
7944.16
Base And All Options Value:
7944.16
Awarding Agency Name:
Department of Defense
Performance Start Date:
2015-02-20
Description:
MEALS
Naics Code:
721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product Or Service Code:
V231: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL
Procurement Instrument Identifier:
W912PQ15P0033
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
3695.16
Base And Exercised Options Value:
3695.16
Base And All Options Value:
3695.16
Awarding Agency Name:
Department of Defense
Performance Start Date:
2015-02-13
Description:
LODGING
Naics Code:
721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product Or Service Code:
V231: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL
Procurement Instrument Identifier:
W912PQ14P0199
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
6416.00
Base And Exercised Options Value:
6416.00
Base And All Options Value:
6416.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2014-09-15
Description:
IGF::OT::IGF
Naics Code:
721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product Or Service Code:
V231: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1812377.00
Total Face Value Of Loan:
1812377.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1283547.00
Total Face Value Of Loan:
1283547.00

Paycheck Protection Program

Jobs Reported:
182
Initial Approval Amount:
$1,812,377
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,812,377
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$1,828,789.08
Servicing Lender:
Wayne Bank
Use of Proceeds:
Payroll: $1,812,373
Utilities: $1
Jobs Reported:
182
Initial Approval Amount:
$1,283,547
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,283,547
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$1,296,346.82
Servicing Lender:
Wayne Bank
Use of Proceeds:
Payroll: $1,283,547

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State