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STATEN ISLAND WINGS, INC.

Company Details

Name: STATEN ISLAND WINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 2006 (19 years ago)
Date of dissolution: 10 Apr 2023
Entity Number: 3314233
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: 1654 CARLTON AVENUE, STATEN ISLAND, NY, United States, 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VINCENT L MARTELLA Chief Executive Officer 1654 CARLTON AVENUE, STATEN ISLAND, NY, United States, 10309

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1654 CARLTON AVENUE, STATEN ISLAND, NY, United States, 10309

History

Start date End date Type Value
2008-02-14 2023-07-19 Address 1654 CARLTON AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2006-02-01 2023-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-02-01 2023-07-19 Address 1654 CARLTON AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230719000250 2023-04-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-10
140408002031 2014-04-08 BIENNIAL STATEMENT 2014-02-01
120320002061 2012-03-20 BIENNIAL STATEMENT 2012-02-01
100223002423 2010-02-23 BIENNIAL STATEMENT 2010-02-01
080214002938 2008-02-14 BIENNIAL STATEMENT 2008-02-01
060201000493 2006-02-01 CERTIFICATE OF INCORPORATION 2006-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5421018408 2021-02-08 0202 PPS 2211 Hylan Blvd, Staten Island, NY, 10306-3319
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52759
Loan Approval Amount (current) 52759
Undisbursed Amount 0
Franchise Name PLANET WINGS
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10306-3319
Project Congressional District NY-11
Number of Employees 11
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52999.35
Forgiveness Paid Date 2021-08-09
5429507901 2020-06-15 0202 PPP 2211 Hylan Blvd, Staten Island, NY, 10306
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33728.17
Loan Approval Amount (current) 33728.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10306-0001
Project Congressional District NY-11
Number of Employees 11
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34077.46
Forgiveness Paid Date 2021-07-02

Date of last update: 29 Mar 2025

Sources: New York Secretary of State