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LA VOLPE LTD.

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Company Details

Name: LA VOLPE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2006 (19 years ago)
Entity Number: 3312871
ZIP code: 11934
County: Suffolk
Place of Formation: New York
Address: 611 MONTAUK HWY, CENTER MORICHES, NY, United States, 11934

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 611 MONTAUK HWY, CENTER MORICHES, NY, United States, 11934

Chief Executive Officer

Name Role Address
CALOGERO VOLPE Chief Executive Officer 611 MONTAUK HWY, CENTER MORICHES, NY, United States, 11934

Form 5500 Series

Employer Identification Number (EIN):
204275040
Plan Year:
2011
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0340-22-106482 Alcohol sale 2024-05-13 2024-05-13 2026-05-31 611 MONTAUK HGWY, CENTER MORICHES, New York, 11934 Restaurant

History

Start date End date Type Value
2008-01-14 2014-02-20 Address 611 MONTAUK HIGHWAY, CENTER MORICHES, NY, 11934, USA (Type of address: Chief Executive Officer)
2008-01-14 2014-02-20 Address 611 MONTAUK HIGHWAY, CENTER MORICHES, NY, 11934, USA (Type of address: Principal Executive Office)
2008-01-14 2014-02-20 Address 611 MONTAUK HIGHWAY, CENTER MORICHES, NY, 11934, USA (Type of address: Service of Process)
2006-01-30 2008-01-14 Address 3 PALM STREET, SELDEN, NY, 11784, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140220002372 2014-02-20 BIENNIAL STATEMENT 2014-01-01
120124002880 2012-01-24 BIENNIAL STATEMENT 2012-01-01
100406002100 2010-04-06 BIENNIAL STATEMENT 2010-01-01
080114003583 2008-01-14 BIENNIAL STATEMENT 2008-01-01
060130000909 2006-01-30 CERTIFICATE OF INCORPORATION 2006-01-30

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
391898.00
Total Face Value Of Loan:
391898.00
Date:
2020-04-07
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:
280300.00
Total Face Value Of Loan:
280300.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
391898
Current Approval Amount:
391898
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
395484.14
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
280300
Current Approval Amount:
280300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
282628.05

Court Cases

Court Case Summary

Filing Date:
2011-10-06
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SOLIS
Party Role:
Plaintiff
Party Name:
LA VOLPE LTD.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State