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TAMBURI TRATTORIA LTD.

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Company Details

Name: TAMBURI TRATTORIA LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 2009 (16 years ago)
Entity Number: 3782023
ZIP code: 12404
County: New York
Place of Formation: New York
Address: 987 queens highway, accord, NY, United States, 12404
Principal Address: 352 WEST 39TH ST, store, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FABIO CAMARDI DOS Process Agent 987 queens highway, accord, NY, United States, 12404

Chief Executive Officer

Name Role Address
FABIO CAMARDI Chief Executive Officer 352 WEST 39TH ST, NEW YORK, NY, United States, 10018

Licenses

Number Type Date Last renew date End date Address Description
0340-22-106990 Alcohol sale 2024-04-08 2024-04-08 2026-04-30 352 W 39TH STREET, NEW YORK, New York, 10018 Restaurant

History

Start date End date Type Value
2025-03-01 2025-03-01 Address 352 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-02 2025-03-01 Address 352 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-02 2025-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02 2025-03-01 Address 6080 JERICHO TPKE, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2023-06-02 2023-06-02 Address 352 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250301049417 2025-03-01 BIENNIAL STATEMENT 2025-03-01
230602001274 2023-06-02 BIENNIAL STATEMENT 2023-03-01
130410002556 2013-04-10 BIENNIAL STATEMENT 2013-03-01
110321002535 2011-03-21 BIENNIAL STATEMENT 2011-03-01
090304000658 2009-03-04 CERTIFICATE OF INCORPORATION 2009-03-04

USAspending Awards / Financial Assistance

Date:
2021-04-19
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:
365876.00
Total Face Value Of Loan:
365876.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$365,876
Date Approved:
2021-04-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$365,876
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$370,032.76
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $365,872
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2019-10-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VELEVA,
Party Role:
Plaintiff
Party Name:
TAMBURI TRATTORIA LTD.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State