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CAFE FORMAGGIO INC.

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Company Details

Name: CAFE FORMAGGIO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Dec 2005 (20 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 3294513
ZIP code: 11514
County: Nassau
Place of Formation: New York
Address: 307 OLD COUNTRY ROAD, CARLE PLACE, NY, United States, 11514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD LODICO Chief Executive Officer 2089 HOLLAND WAY, MERRICK, NY, United States, 11566

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 307 OLD COUNTRY ROAD, CARLE PLACE, NY, United States, 11514

History

Start date End date Type Value
2021-06-21 2021-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-12-11 2021-12-07 Address 2089 HOLLAND WAY, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2008-01-11 2009-12-11 Address 2089 HOLLAND WAY, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2005-12-19 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-12-19 2021-12-07 Address 307 OLD COUNTRY ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211207000063 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
140204002270 2014-02-04 BIENNIAL STATEMENT 2013-12-01
120106002683 2012-01-06 BIENNIAL STATEMENT 2011-12-01
091211002388 2009-12-11 BIENNIAL STATEMENT 2009-12-01
080111002647 2008-01-11 BIENNIAL STATEMENT 2007-12-01

USAspending Awards / Financial Assistance

Date:
2020-05-04
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:
127010.00
Total Face Value Of Loan:
127010.00

Paycheck Protection Program

Jobs Reported:
34
Initial Approval Amount:
$127,010
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$127,010
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$128,123.31
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $106,510
Rent: $20,500

Court Cases

Court Case Summary

Filing Date:
2021-07-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MONTALBANO
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
CAFE FORMAGGIO INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-05-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CAFE FORMAGGIO INC.
Party Role:
Defendant
Party Name:
RIVERA-SANTAMARIA,
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State