ROCCO GUARINO INC.

Company Details

Name:	ROCCO GUARINO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 2006 (19 years ago)
Entity Number:	3331749
ZIP code:	11416
County:	Queens
Place of Formation:	New York
Address:	97-41 100TH STREET, OZONE PARK, NY, United States, 11416
Principal Address:	9741 100TH ST, OZONE PARK, NY, United States, 11416

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
C/O ROCCO GUARINO	DOS Process Agent	97-41 100TH STREET, OZONE PARK, NY, United States, 11416

Name	Role	Address
ROCCO GUARINO	Chief Executive Officer	9741 100TH ST, OZONE PARK, NY, United States, 11416

Start date	End date	Type	Value
2012-04-24	2017-01-05	Address	9741 100TH ST, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)
2008-03-06	2012-04-24	Address	97-41 100ST., OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2008-03-06	2012-04-24	Address	97-41 100ST, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office)
2006-03-09	2024-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-03-09	2012-04-24	Address	9741 100 STREET, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
170105007709	2017-01-05	BIENNIAL STATEMENT	2016-03-01
140307007470	2014-03-07	BIENNIAL STATEMENT	2014-03-01
120424002569	2012-04-24	BIENNIAL STATEMENT	2012-03-01
100330002896	2010-03-30	BIENNIAL STATEMENT	2010-03-01
080306002450	2008-03-06	BIENNIAL STATEMENT	2008-03-01
060309000777	2006-03-09	CERTIFICATE OF INCORPORATION	2006-03-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5841148408

2021-02-09

0202

PPS

9741 100th St, Ozone Park, NY, 11416-2604

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26352
Loan Approval Amount (current)	26352
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Ozone Park, QUEENS, NY, 11416-2604
Project Congressional District	NY-05
Number of Employees	4
NAICS code	424470
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	26491.08
Forgiveness Paid Date	2021-08-30

7266487302

2020-04-30

0202

PPP

97-41 100th street, ozone park, NY, 11416

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26300
Loan Approval Amount (current)	26300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	ozone park, QUEENS, NY, 11416-1000
Project Congressional District	NY-07
Number of Employees	4
NAICS code	512110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	26602.45
Forgiveness Paid Date	2021-06-30

Date of last update: 28 Mar 2025