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IL RIFUGIO INC.

IL RIFUGIO INC.

Company Details

Name:	IL RIFUGIO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Nov 2009 (15 years ago)
Entity Number:	3874761
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	15 East 18th Street Ste 601, 873 BROADWAY SUITE 601, New York, NY, United States, 10003
Principal Address:	873 BROADWAY, Ste 601, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 212-362-5454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LUCA DI PIETRO	DOS Process Agent	15 East 18th Street Ste 601, 873 BROADWAY SUITE 601, New York, NY, United States, 10003

Chief Executive Officer

Name	Role	Address
LUCA DI PIETRO	Chief Executive Officer	873 BROADWAY, STE 601, NEW YORK, NY, United States, 10003

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0240-22-102708	No data	Alcohol sale	2022-12-06	2022-12-06	2024-12-31	70 W 83RD ST AKA475COLUMBUSAVE, NEW YORK, New York, 10024	Restaurant
1382144-DCA	Inactive	Business	2011-02-09	No data	2020-08-17	No data	No data

History

Start date	End date	Type	Value
2023-11-28	2023-11-28	Address	873 BROADWAY, 604, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2015-01-02	2023-11-28	Address	873 BROADWAY, 604, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2009-11-03	2023-11-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-11-03	2023-11-28	Address	C/O TARALLUCCI E VINO, 873 BROADWAY SUITE 601, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231128003884	2023-11-28	BIENNIAL STATEMENT	2023-11-01
211111002268	2021-11-11	BIENNIAL STATEMENT	2021-11-11
150102002051	2015-01-02	BIENNIAL STATEMENT	2013-11-01
091103000659	2009-11-03	CERTIFICATE OF INCORPORATION	2009-11-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-04-13	No data	475 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-20	No data	475 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3174393	SWC-CIN-INT	CREDITED	2020-04-10	517.97998046875	Sidewalk Cafe Interest for Consent Fee
3165029	SWC-CON-ONL	CREDITED	2020-03-03	7941.14990234375	Sidewalk Cafe Consent Fee
3126218	SWC-CON	INVOICED	2019-12-12	445	Petition For Revocable Consent Fee
3126217	RENEWAL	INVOICED	2019-12-12	510	Two-Year License Fee
3015985	SWC-CIN-INT	INVOICED	2019-04-10	506.3399963378906	Sidewalk Cafe Interest for Consent Fee
2998403	SWC-CON-ONL	INVOICED	2019-03-06	7762.60986328125	Sidewalk Cafe Consent Fee
2940892	SWC-CIN-INT	INVOICED	2018-12-08	476.6600036621094	Sidewalk Cafe Interest for Consent Fee
2938156	SWC-CON-ONL	INVOICED	2018-12-03	0.009999999776483	Sidewalk Cafe Consent Fee
2773465	SWC-CIN-INT	INVOICED	2018-04-10	496.8900146484375	Sidewalk Cafe Interest for Consent Fee
2752812	SWC-CON-ONL	INVOICED	2018-03-01	7617.8701171875	Sidewalk Cafe Consent Fee
2707221	SWC-CONADJ	INVOICED	2017-12-08	0.009999999776483	Sidewalk Cafe Consent Fee Manual Adjustment
2704793	SWC-CON	CREDITED	2017-12-04	445	Petition For Revocable Consent Fee
2704792	RENEWAL	INVOICED	2017-12-04	510	Two-Year License Fee
2591424	SWC-CIN-INT	INVOICED	2017-04-15	486.69000244140625	Sidewalk Cafe Interest for Consent Fee
2556488	SWC-CON-ONL	INVOICED	2017-02-21	7461.18017578125	Sidewalk Cafe Consent Fee
2322419	SWC-CIN-INT	CREDITED	2016-04-10	476.6700134277344	Sidewalk Cafe Interest for Consent Fee
2287292	SWC-CON-ONL	INVOICED	2016-02-27	7307.72021484375	Sidewalk Cafe Consent Fee
2238623	SWC-CIN-INT	INVOICED	2015-12-21	473.3500061035156	Sidewalk Cafe Interest for Consent Fee
2213972	SWC-CON	INVOICED	2015-11-10	445	Petition For Revocable Consent Fee
2213971	RENEWAL	INVOICED	2015-11-10	510	Two-Year License Fee
2043353	SWC-CIN-INT	CREDITED	2015-04-10	473.3399963378906	Sidewalk Cafe Interest for Consent Fee
1990772	SWC-CON-ONL	INVOICED	2015-02-19	7256.919921875	Sidewalk Cafe Consent Fee
1907274	SWC-CONADJ	INVOICED	2014-12-08	469.6000061035156	Sidewalk Cafe Consent Fee Manual Adjustment
1688695	SWC-CIN-INT	CREDITED	2014-05-23	469.5899963378906	Sidewalk Cafe Interest for Consent Fee
1601109	SWC-CON-ONL	INVOICED	2014-02-25	7199.330078125	Sidewalk Cafe Consent Fee
1517808	SWC-CON	INVOICED	2013-11-26	445	Sidewalk Cafe Revocable Consent Fee
1517807	RENEWAL	INVOICED	2013-11-26	510	Two-Year License Fee
213139	LL VIO	INVOICED	2013-06-18	500	LL - License Violation
1222046	SWC-CON	INVOICED	2013-03-08	7555.580078125	Sidewalk Consent Fee
1066856	SWC-CON	INVOICED	2012-03-01	7429.31005859375	Sidewalk Consent Fee
1066857	SWC-CON	INVOICED	2011-07-19	4603.60009765625	Sidewalk Consent Fee
1066852	LICENSE	INVOICED	2011-02-09	510	Two-Year License Fee
1066855	CNV_FS	INVOICED	2011-02-07	1500	Comptroller's Office security fee - sidewalk cafT
1066854	PLANREVIEW	INVOICED	2011-02-07	310	Plan Review Fee
1066853	CNV_PC	INVOICED	2011-02-07	445	Petition for revocable Consent - SWC Review Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2897977104

2020-04-11

0202

PPP

873 BROADWAY 601, NEW YORK, NY, 10003-1207

Loan Status Date	2021-08-05
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	209100
Loan Approval Amount (current)	209100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27196
Servicing Lender Name	Central Bank & Trust Co.
Servicing Lender Address	300 W Vine St, LEXINGTON, KY, 40507-1621
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, 10003-1207
Project Congressional District	NY-12
Number of Employees	10
NAICS code	722410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	27196
Originating Lender Name	Central Bank & Trust Co.
Originating Lender Address	LEXINGTON, KY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	211632.43
Forgiveness Paid Date	2021-07-02

Date of last update: 27 Mar 2025

Sources: New York Secretary of State