CAFFE PICASSO LTD.

Company Details

Name:	CAFFE PICASSO LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 2009 (16 years ago)
Entity Number:	3861594
ZIP code:	07010
County:	New York
Place of Formation:	New York
Address:	57 Riverview Avenue, Cliffside Park, NJ, United States, 07010
Principal Address:	513 W. 27th Street, New York, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CAFFE PICASSO LTD C/O MICHELE IULIANO	DOS Process Agent	57 Riverview Avenue, Cliffside Park, NJ, United States, 07010

Name	Role	Address
MICHELE IULIANO	Chief Executive Officer	57 RIVERVIEW AVENUE, CLIFFSIDE PARK, NJ, United States, 07010

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-106022	Alcohol sale	2024-03-14	2024-03-14	2026-03-31	513 W 27TH STREET, NEW YORK, NY, 10001	Restaurant

Start date	End date	Type	Value
2009-09-29	2023-12-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-09-29	2023-12-08	Address	7204 20TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231208000653	2023-12-08	BIENNIAL STATEMENT	2023-09-01
090929000783	2009-09-29	CERTIFICATE OF INCORPORATION	2009-09-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6621768507

2021-03-04

0202

PPS

513 W 27th St, New York, NY, 10001-1155

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	183869
Loan Approval Amount (current)	183869
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-1155
Project Congressional District	NY-12
Number of Employees	17
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	184880.28
Forgiveness Paid Date	2021-09-23

1778307900

2020-06-10

0202

PPP

513 West 27th Street, NEW YORK, NY, 10001-1155

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	129380
Loan Approval Amount (current)	129380
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10001-1155
Project Congressional District	NY-12
Number of Employees	16
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	131008.03
Forgiveness Paid Date	2021-09-16

Date of last update: 27 Mar 2025