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SOCIEDAD TEXTIL LONIA, CORP.

SOCIEDAD TEXTIL LONIA, CORP.

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Company Details

Name:	SOCIEDAD TEXTIL LONIA, CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Mar 2004 (21 years ago)
Entity Number:	3029289
ZIP code:	10022
County:	Nassau
Place of Formation:	Delaware
Address:	555 Madison Avenue 11th fl, NEW YORK, NY, United States, 10022
Principal Address:	445 PARK AVENUE SUITE 937, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
C/O PAVIA & HARCOURT LLP	DOS Process Agent	555 Madison Avenue 11th fl, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
ALEJANDRO MARTIN CALVERA	Chief Executive Officer	445 PARK AVENUE SUITE 937, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):

300081333

Plan Year:

2018

Number Of Participants:

84

Sponsors Telephone Number:

6464758346

File:

Plan Year:

2017

Number Of Participants:

99

Sponsors Telephone Number:

6464758346

File:

Plan Year:

2016

Number Of Participants:

73

Sponsors Telephone Number:

6464758346

File:

Plan Year:

2015

Number Of Participants:

73

Sponsors Telephone Number:

2129473333

File:

Plan Year:

2015

Number Of Participants:

73

Sponsors Telephone Number:

2129473333

History

Start date	End date	Type	Value
2024-03-13	2024-03-13	Address	445 PARK AVENUE SUITE 937, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-03-13	2024-03-13	Address	104 WEST 40TH ST, SUITE 434, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-11	2023-03-11	Address	445 PARK AVENUE SUITE 937, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-11	2024-03-13	Address	104 WEST 40TH ST, SUITE 434, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-11	2024-03-13	Address	555 madison avenue 11th fl, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240313002652	2024-03-13	BIENNIAL STATEMENT	2024-03-13
230311000485	2023-03-10	CERTIFICATE OF CHANGE BY ENTITY	2023-03-10
220324001904	2022-03-24	BIENNIAL STATEMENT	2022-03-01
200303061539	2020-03-03	BIENNIAL STATEMENT	2020-03-01
180302006372	2018-03-02	BIENNIAL STATEMENT	2018-03-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3123939	OL VIO	INVOICED	2019-12-06	250	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-11-25	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

USAspending Awards / Financial Assistance

Date:

2020-05-02

Link:

View on USAspending

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:

2543812.00

Total Face Value Of Loan:

0.00

Court Cases

Court Case Summary

Filing Date:

2013-11-12

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Americans with Disabilities Act - Employment

Parties

Party Name:

SOBHI

Party Role:

Plaintiff

Party Name:

SOCIEDAD TEXTIL LONIA, CORP.

Party Role:

Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State