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  5. SCOOZI EVENTS NYC, INC.

SCOOZI EVENTS NYC, INC.

Company Details

Name: SCOOZI EVENTS NYC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2003 (22 years ago)
Entity Number: 2935336
ZIP code: 10024
County: New York
Place of Formation: New York
Principal Address: 142 WEST 83RD ST, NEW YORK, NY, United States, 10024
Address: 142 WEST 83RD ST, STORE FRONT, NEW YORK, NY, United States, 10024

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
SCOOZI EVENTS NYC, INC. PENSION PLAN 2023 562390494 2024-09-25 SCOOZI EVENTS NYC. INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722300
Sponsor’s telephone number 2127990080
Plan sponsor’s address 517 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing GIANLUCA BALLARINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-25
Name of individual signing GIANLUCA BALLARINI
Valid signature Filed with authorized/valid electronic signature
SCOOZI EVENTS NYC, INC. 401(K) PLAN 2023 562390494 2024-09-25 SCOOZI EVENTS NYC. INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 722300
Sponsor’s telephone number 2127990080
Plan sponsor’s address 517 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing GIANLUCA BALLARINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-25
Name of individual signing GIANLUCA BALLARINI
Valid signature Filed with authorized/valid electronic signature
SCOOZI EVENTS NYC, INC. PENSION PLAN 2022 562390494 2023-10-09 SCOOZI EVENTS NYC. INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722300
Sponsor’s telephone number 2127990080
Plan sponsor’s address 517 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing GIANLUCA BALLARINI
SCOOZI EVENTS NYC, INC. 401(K) PLAN 2022 562390494 2023-10-04 SCOOZI EVENTS NYC. INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 722300
Sponsor’s telephone number 2127990080
Plan sponsor’s address 517 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing GIANLUCA BALLARINI
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing GIANLUCA BALLARINI
SCOOZI EVENTS NYC, INC. PENSION PLAN 2021 562390494 2022-10-04 SCOOZI EVENTS NYC. INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722300
Sponsor’s telephone number 2127990080
Plan sponsor’s address 517 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing GIANLUCA BALLARINI
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing GIANLUCA BALLARINI
SCOOZI EVENTS NYC, INC. PENSION PLAN 2021 562390494 2022-10-04 SCOOZI EVENTS NYC. INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722300
Sponsor’s telephone number 2127990080
Plan sponsor’s address 517 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing GIANLUCA BALLARINI
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing GIANLUCA BALLARINI
SCOOZI EVENTS NYC, INC. 401(K) PLAN 2021 562390494 2022-10-04 SCOOZI EVENTS NYC. INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 722300
Sponsor’s telephone number 2127990080
Plan sponsor’s address 517 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing GIANLUCA BALLARINI
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing GIANLUCA BALLARINI
SCOOZI EVENTS NYC, INC. PENSION PLAN 2020 562390494 2021-10-07 SCOOZI EVENTS NYC. INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722300
Sponsor’s telephone number 2127990080
Plan sponsor’s address 142 WEST 83RD STREET, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing GIANLUCA BALLARINI
SCOOZI EVENTS NYC, INC. 401(K) PLAN 2020 562390494 2021-10-11 SCOOZI EVENTS NYC. INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 722300
Sponsor’s telephone number 2127990080
Plan sponsor’s address 142 WEST 83RD STREET, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing GIANLUCA BALLARINI
SCOOZI EVENTS NYC, INC. 401(K) PLAN 2019 562390494 2020-02-07 SCOOZI EVENTS NYC. INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 722300
Sponsor’s telephone number 2127990080
Plan sponsor’s address 142 WEST 83RD STREET, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2020-02-07
Name of individual signing GIANLUCA BALLARINI
Role Employer/plan sponsor
Date 2020-02-07
Name of individual signing GIANLUCA BALLARINI

DOS Process Agent

Name Role Address
SCOOZI EVENTS NYC, INC. DOS Process Agent 142 WEST 83RD ST, STORE FRONT, NEW YORK, NY, United States, 10024

Chief Executive Officer

Name Role Address
STELLA BALLARINI Chief Executive Officer 142 WEST 83RD ST, NEW YORK, NY, United States, 10024

Licenses

Number Type Date Last renew date End date Address Description
0346-22-116042 Alcohol sale 2024-06-26 2024-06-26 2026-06-30 517 W 37TH ST, NEW YORK, NY, 10018 Catering Establishment

History

Start date End date Type Value
2005-10-18 2013-07-08 Address 142 WEST 83RD ST, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
2005-10-18 2013-07-08 Address 142 WEST 83RD ST, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2003-07-28 2005-10-18 Address 210 WEST 83RD STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130708006952 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110803002722 2011-08-03 BIENNIAL STATEMENT 2011-07-01
090717002420 2009-07-17 BIENNIAL STATEMENT 2009-07-01
070730002340 2007-07-30 BIENNIAL STATEMENT 2007-07-01
051018002370 2005-10-18 BIENNIAL STATEMENT 2005-07-01
030728000473 2003-07-28 CERTIFICATE OF INCORPORATION 2003-07-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-01-12 No data 142 W 83RD ST, Manhattan, NEW YORK, NY, 10024 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1855508401 2021-02-02 0202 PPS 142 W 83rd St, New York, NY, 10024-5017
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175000
Loan Approval Amount (current) 175000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10024-5017
Project Congressional District NY-12
Number of Employees 12
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 177306.16
Forgiveness Paid Date 2022-06-14
9311837201 2020-04-28 0202 PPP 142 W 83rd Street, NEW YORK, NY, 10024
Loan Status Date 2021-05-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 172383
Loan Approval Amount (current) 172383
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10024-0002
Project Congressional District NY-12
Number of Employees 12
NAICS code 722320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 174073.77
Forgiveness Paid Date 2021-04-28

Related by officers

No related officers

Related by address

142 WEST 83RD ST, NEW YORK, NY, United States, 10024

J-MARK LAUNDRY CO., INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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