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IL LIMON CELLA INC.

Company Details

Name: IL LIMON CELLA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 2005 (19 years ago)
Entity Number: 3284284
ZIP code: 10941
County: Rockland
Place of Formation: New York
Address: 1 KENSINGTON MANOR, MIDDLETOWN, NY, United States, 10941

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
IL LIMON CELLA INC 401K PROFIT SHARING PLAN AND TRUST 2021 861159879 2022-08-16 IL LIMON CELLA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722511
Sponsor’s telephone number 8458214750
Plan sponsor’s address 159 MAIN ST STE 167, GOSHEN, NY, 10924

Signature of

Role Plan administrator
Date 2022-08-16
Name of individual signing LUIGI KAPITI
IL LIMON CELLA INC 401K PROFIT SHARING PLAN AND TRUST 2017 861159879 2018-07-08 IL LIMON CELLA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722511
Sponsor’s telephone number 8458214750
Plan sponsor’s address 159 MAIN ST STE 167, GOSHEN, NY, 10924

Signature of

Role Plan administrator
Date 2018-07-08
Name of individual signing CARLY GLASSE
IL LIMON CELLA INC 401K PROFIT SHARING PLAN AND TRUST 2016 861159879 2017-07-11 IL LIMON CELLA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722511
Sponsor’s telephone number 8458214750
Plan sponsor’s address 159 MAIN ST STE 167, GOSHEN, NY, 10924

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing CARLY GLASSE
IL LIMON CELLA INC 401K PROFIT SHARING PLAN AND TRUST 2015 861159879 2016-10-11 IL LIMON CELLA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722511
Sponsor’s telephone number 8458214750
Plan sponsor’s address 159 MAIN ST STE 167, GOSHEN, NY, 10924

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing LUIGI KAPITI
IL LIMON CELLA INC 401K PROFIT SHARING PLAN AND TRUST 2014 861159879 2016-10-27 IL LIMON CELLA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722511
Sponsor’s telephone number 8458214750
Plan sponsor’s address 159 MAIN ST STE 167, GOSHEN, NY, 10924

Signature of

Role Plan administrator
Date 2016-10-27
Name of individual signing LUIGI KAPITI
IL LIMON CELLA INC 401K PROFIT SHARING PLAN AND TRUST 2014 861159879 2016-10-13 IL LIMON CELLA INC 3
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722511
Sponsor’s telephone number 8458214750
Plan sponsor’s address 159 MAIN ST STE 167, GOSHEN, NY, 10924

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing LUIGI KAPITI

Chief Executive Officer

Name Role Address
LUIGI KAPITI Chief Executive Officer 1 KENSINGTON MANOR, MIDDLETOWN, NY, United States, 10941

DOS Process Agent

Name Role Address
LUIGI KAPITI DOS Process Agent 1 KENSINGTON MANOR, MIDDLETOWN, NY, United States, 10941

Licenses

Number Type Date Last renew date End date Address Description
0340-22-203908 Alcohol sale 2024-06-27 2024-06-27 2026-06-30 159 MAIN STREET, GOSHEN, New York, 10924 Restaurant

History

Start date End date Type Value
2024-11-21 2024-11-21 Address 1 KENSINGTON MANOR, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer)
2020-09-29 2024-11-21 Address 1 KENSINGTON MANOR, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer)
2020-09-29 2024-11-21 Address 1 KENSINGTON MANOR, MIDDLETOWN, NY, 10941, USA (Type of address: Service of Process)
2018-12-14 2020-09-29 Address 6 SKY DRIVE, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2005-11-22 2018-12-14 Address 98-12 211TH STREET, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process)
2005-11-22 2024-11-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241121002526 2024-11-21 BIENNIAL STATEMENT 2024-11-21
200929060211 2020-09-29 BIENNIAL STATEMENT 2019-11-01
181214000504 2018-12-14 CERTIFICATE OF CHANGE 2018-12-14
060210000812 2006-02-10 CERTIFICATE OF AMENDMENT 2006-02-10
051122000495 2005-11-22 CERTIFICATE OF INCORPORATION 2005-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1164107709 2020-05-01 0202 PPP 159 MAIN ST, GOSHEN, NY, 10924
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75740
Loan Approval Amount (current) 75740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GOSHEN, ORANGE, NY, 10924-0001
Project Congressional District NY-18
Number of Employees 24
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 76803.89
Forgiveness Paid Date 2021-10-04
7222728405 2021-02-11 0202 PPS 159 Main St, Goshen, NY, 10924-2115
Loan Status Date 2021-03-02
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106036
Loan Approval Amount (current) 106036
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Goshen, ORANGE, NY, 10924-2115
Project Congressional District NY-18
Number of Employees 25
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 29 Mar 2025

Sources: New York Secretary of State