DELL-VESUBIO INC.

Company Details

Name:	DELL-VESUBIO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Dec 2007 (17 years ago)
Entity Number:	3609858
ZIP code:	11747
County:	Suffolk
Place of Formation:	New York
Address:	27 BAINBRIDGE AVE, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LUIS RODRIGUEZ-LOERA	Chief Executive Officer	27 BAINBRIDGE AVE, MELVILLE, NY, United States, 11747

Name	Role	Address
THE CORPORATION	DOS Process Agent	27 BAINBRIDGE AVE, MELVILLE, NY, United States, 11747

Number	Type	Date	Last renew date	End date	Address	Description
0340-21-116545	Alcohol sale	2023-12-21	2023-12-21	2025-12-31	367 THREE MILE HARBOR RD, EAST HAMPTON, New York, 11937	Restaurant

Start date	End date	Type	Value
2007-12-27	2012-01-05	Address	97 BAINBRIDGE AVENUE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
131224002244	2013-12-24	BIENNIAL STATEMENT	2013-12-01
120105002069	2012-01-05	BIENNIAL STATEMENT	2011-12-01
091215002785	2009-12-15	BIENNIAL STATEMENT	2009-12-01
071227000709	2007-12-27	CERTIFICATE OF INCORPORATION	2007-12-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5252758405

2021-02-08

0235

PPS

27 Bainbridge Ave, Melville, NY, 11747-2632

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	100586
Loan Approval Amount (current)	100586
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Melville, SUFFOLK, NY, 11747-2632
Project Congressional District	NY-01
Number of Employees	7
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	101239.12
Forgiveness Paid Date	2021-10-06

5757087709

2020-05-01

0235

PPP

367 THREE MILE HARBOR RD, EAST HAMPTON, NY, 11937-2025

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	71848
Loan Approval Amount (current)	71848
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	EAST HAMPTON, SUFFOLK, NY, 11937-2025
Project Congressional District	NY-01
Number of Employees	8
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	72464.12
Forgiveness Paid Date	2021-03-11

Date of last update: 28 Mar 2025