Search icon

UMBERTO 347 CORP.

Company Details

Name: UMBERTO 347 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2006 (19 years ago)
Entity Number: 3310594
ZIP code: 11790
County: Suffolk
Place of Formation: New York
Address: 111 ALEXANDER AVE, LAKE GROVE, NY, United States, 11790

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
UMBERTO CORTEO DOS Process Agent 111 ALEXANDER AVE, LAKE GROVE, NY, United States, 11790

Chief Executive Officer

Name Role Address
UMBERTO CORTEO Chief Executive Officer 111 ALEXANDER AVE, LAKE GROVE, NY, United States, 11790

Licenses

Number Type Date Last renew date End date Address Description
0340-23-134169 Alcohol sale 2023-04-05 2023-04-05 2025-04-30 111 113 ALEXANDER AVENUE, LAKE GROVE, New York, 11755 Restaurant

History

Start date End date Type Value
2024-02-08 2024-02-08 Address 111 ALEXANDER AVE, LAKE GROVE, NY, 11790, USA (Type of address: Chief Executive Officer)
2006-01-25 2024-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-01-25 2024-02-08 Address 300 MARCUS AVENUE-STE 1E5, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240208000854 2024-02-08 BIENNIAL STATEMENT 2024-02-08
220707000701 2022-07-07 BIENNIAL STATEMENT 2022-01-01
211217000714 2021-12-17 BIENNIAL STATEMENT 2021-12-17
060125000299 2006-01-25 CERTIFICATE OF INCORPORATION 2006-01-25

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
165832.00
Total Face Value Of Loan:
165832.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
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:
118452.50
Total Face Value Of Loan:
118452.50

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
165832
Current Approval Amount:
165832
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
167315.28
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
118452.5
Current Approval Amount:
118452.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
119600.33

Date of last update: 29 Mar 2025

Sources: New York Secretary of State