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VILLAGGIO CATERING CORP.

Company Details

Name: VILLAGGIO CATERING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2009 (16 years ago)
Entity Number: 3862950
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 150-07 14TH RD, WHITESTONE, NY, United States, 11357
Principal Address: 3 AUGUST LN, OLD WESTBURY, NY, United States, 11568

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROSE LOOCCISANO Chief Executive Officer 9-15 MALBA DR, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150-07 14TH RD, WHITESTONE, NY, United States, 11357

History

Start date End date Type Value
2009-10-02 2012-03-06 Address 9-15 MALBA DRIVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131028002051 2013-10-28 BIENNIAL STATEMENT 2013-10-01
120306002679 2012-03-06 BIENNIAL STATEMENT 2011-10-01
091002000296 2009-10-02 CERTIFICATE OF INCORPORATION 2009-10-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2397444 PL VIO INVOICED 2016-08-09 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-29 Pleaded CAFE W/OUT LICENSE &/OR CONSENT 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2014-06-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MACHUCA,
Party Role:
Plaintiff
Party Name:
VILLAGGIO CATERING CORP.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State