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

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7196378304

2021-01-28

0235

PPS

111 Alexander Ave, Lake Grove, NY, 11755-1101

Loan Status Date	2022-03-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	165832
Loan Approval Amount (current)	165832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	124208
Servicing Lender Name	American Community Bank
Servicing Lender Address	300 Glen St, GLEN COVE, NY, 11542-3070
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake Grove, SUFFOLK, NY, 11755-1101
Project Congressional District	NY-01
Number of Employees	18
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	124208
Originating Lender Name	American Community Bank
Originating Lender Address	GLEN COVE, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	167315.28
Forgiveness Paid Date	2022-01-13

1426697200

2020-04-15

0235

PPP

111 ALEXANDER AVE, LAKE GROVE, NY, 11755-1101

Loan Status Date	2022-03-31
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	118452.5
Loan Approval Amount (current)	118452.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	124208
Servicing Lender Name	American Community Bank
Servicing Lender Address	300 Glen St, GLEN COVE, NY, 11542-3070
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LAKE GROVE, SUFFOLK, NY, 11755-1101
Project Congressional District	NY-01
Number of Employees	18
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	124208
Originating Lender Name	American Community Bank
Originating Lender Address	GLEN COVE, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	119600.33
Forgiveness Paid Date	2021-04-06

Date of last update: 11 Mar 2025