THOMAS J. CAVALLO, INC.

Company Details

Name:	THOMAS J. CAVALLO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 2004 (21 years ago)
Entity Number:	3011692
ZIP code:	13413
County:	Oneida
Place of Formation:	New York
Address:	THOMAS J. CAVALLO, 40 A GENESEE STREET, NEW HARTFORD, NY, United States, 13413
Principal Address:	40A GENESEE ST, NEW HARTFORD, NY, United States, 13413

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THOMAS J CAVALLO	Chief Executive Officer	40A GENESEE ST, NEW HARTFORD, NY, United States, 13413

Name	Role	Address
THE CORPORATION	DOS Process Agent	THOMAS J. CAVALLO, 40 A GENESEE STREET, NEW HARTFORD, NY, United States, 13413

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-231790	Alcohol sale	2023-09-22	2023-09-22	2025-09-30	40 GENESEE ST, NEW HARTFORD, New York, 13413	Restaurant
0423-23-232951	Alcohol sale	2023-09-22	2023-09-22	2025-09-30	40 GENESEE STREET, NEW HARTFORD, New York, 13413	Additional Bar
0423-23-232952	Alcohol sale	2023-09-22	2023-09-22	2025-09-30	40 GENESEE STREET, NEW HARTFORD, New York, 13413	Additional Bar

Start date	End date	Type	Value
2004-02-11	2006-03-16	Address	THOMAS J CAVALLO, 9344 PARIS HILL ROAD, SAUQUOIT, NY, 13456, 2116, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140626002343	2014-06-26	BIENNIAL STATEMENT	2014-02-01
121214002172	2012-12-14	BIENNIAL STATEMENT	2012-02-01
060316000226	2006-03-16	CERTIFICATE OF AMENDMENT	2006-03-16
040211000293	2004-02-11	CERTIFICATE OF INCORPORATION	2004-02-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3594637104

2020-04-11

0248

PPP

40 Genesee St., NEW HARTFORD, NY, 13413-2337

Loan Status Date	2021-05-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	117520
Loan Approval Amount (current)	117520
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW HARTFORD, ONEIDA, NY, 13413-2337
Project Congressional District	NY-22
Number of Employees	37
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	118659.78
Forgiveness Paid Date	2021-04-08

9287928308

2021-01-30

0248

PPS

40 Genesee St, New Hartford, NY, 13413-2337

Loan Status Date	2022-05-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	174961
Loan Approval Amount (current)	174961
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New Hartford, ONEIDA, NY, 13413-2337
Project Congressional District	NY-22
Number of Employees	25
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	177046.15
Forgiveness Paid Date	2022-04-21

Date of last update: 29 Mar 2025