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  5. VILLA VENETA EYEWEAR, INC.

VILLA VENETA EYEWEAR, INC.

Company Details

Name: VILLA VENETA EYEWEAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2010 (15 years ago)
Entity Number: 3896559
ZIP code: 11788
County: Nassau
Place of Formation: New York
Address: 350 MOTOR PKWY,, STE 308, HAUPPAUGE, NY, United States, 11788
Principal Address: 30 GOLD COAST ST, GLEN COVE, NY, United States, 11542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VILLA VENETA EYEWEAR, INC. 401K PLAN 2023 271647238 2024-10-02 VILLA VENETA EYEWEAR, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446130
Sponsor’s telephone number 5162772800
Plan sponsor’s address 30 GOLD COAST CT., GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing ILARIO SFOGGIA
Valid signature Filed with authorized/valid electronic signature
VILLA VENETA EYEWEAR, INC. DEFINED BENEFIT PLAN 2023 271647238 2024-10-08 VILLA VENETA EYEWEAR, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 446130
Sponsor’s telephone number 5162772800
Plan sponsor’s address 30 GOLD COAST CT., GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing ILARIO SFOGGIA
Valid signature Filed with authorized/valid electronic signature
VILLA VENETA EYEWEAR, INC. 401K PLAN 2022 271647238 2023-10-09 VILLA VENETA EYEWEAR, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446130
Sponsor’s telephone number 5162772800
Plan sponsor’s address 30 GOLD COAST CT., GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing ILARIO SFOGGIA
VILLA VENETA EYEWEAR, INC. DEFINED BENEFIT PLAN 2022 271647238 2023-10-16 VILLA VENETA EYEWEAR, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 446130
Sponsor’s telephone number 5162772800
Plan sponsor’s address 30 GOLD COAST CT., GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing ILARIO SFOGGIA
VILLA VENETA EYEWEAR, INC. 401K PLAN 2021 271647238 2022-09-19 VILLA VENETA EYEWEAR, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446130
Sponsor’s telephone number 5162772800
Plan sponsor’s address 30 GOLD COAST CT., GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing ILARIO SFOGGIA
VILLA VENETA EYEWEAR, INC. DEFINED BENEFIT PLAN 2021 271647238 2022-09-25 VILLA VENETA EYEWEAR, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 446130
Sponsor’s telephone number 5162772800
Plan sponsor’s address 30 GOLD COAST CT., GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2022-09-25
Name of individual signing ILARIO SFOGGIA
VILLA VENETA EYEWEAR INC DEFINED BENEFIT PLAN 2020 271647238 2021-09-02 VILLA VENETA EYEWEAR, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 446130
Sponsor’s telephone number 5162772800
Plan sponsor’s address 22 CONTINENTAL PL., GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2021-09-02
Name of individual signing ILARIO SFOGGIA
VILLA VENETA EYEWEAR, INC. 401K PLAN 2020 271647238 2021-10-07 VILLA VENETA EYEWEAR, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446130
Sponsor’s telephone number 5162772800
Plan sponsor’s address 22 CONTINENTAL PL., GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing ILARIO SFOGGIA
VILLA VENETA EYEWEAR INC DEFINED BENEFIT PLAN 2019 271647238 2020-09-14 VILLA VENETA EYEWEAR, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 446130
Sponsor’s telephone number 5162772800
Plan sponsor’s address 22 CONTINENTAL PL., GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing ILARIO SFOGGIA

DOS Process Agent

Name Role Address
VILLA VENETA EYEWEAR, INC. DOS Process Agent 350 MOTOR PKWY,, STE 308, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
ILARIO SFOGGIA Chief Executive Officer 30 GOLD COAST ST, GLEN COVE, NY, United States, 11542

History

Start date End date Type Value
2014-02-21 2016-11-28 Address 110 MARCUS BLVD, STE 300, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2010-01-07 2014-02-21 Address 110 MARCUS BOULEVARD, STE 300, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200102060078 2020-01-02 BIENNIAL STATEMENT 2020-01-01
161128006312 2016-11-28 BIENNIAL STATEMENT 2016-01-01
140221002459 2014-02-21 BIENNIAL STATEMENT 2014-01-01
120309002899 2012-03-09 BIENNIAL STATEMENT 2012-01-01
100107000232 2010-01-07 CERTIFICATE OF INCORPORATION 2010-01-07

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4317415003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient VILLA VENETA EYEWEAR INC.
Recipient Name Raw VILLA VENETA EYEWEAR INC.
Recipient Address 30 GOLD COAST CT., GLEN COVE, NASSAU, NEW YORK, 11542-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4110.00
Face Value of Direct Loan 75000.00
Link View Page
4317385007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient VILLA VENETA EYEWEAR INC.
Recipient Name Raw VILLA VENETA EYEWEAR INC.
Recipient Address 30 GOLD COAST CT., GLEN COVE, NASSAU, NEW YORK, 11542-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4110.00
Face Value of Direct Loan 75000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3663768501 2021-02-24 0235 PPS 22 Continental Pl, Glen Cove, NY, 11542-2936
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Glen Cove, NASSAU, NY, 11542-2936
Project Congressional District NY-03
Number of Employees 5
NAICS code 423460
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45207.12
Forgiveness Paid Date 2021-08-16
8459887109 2020-04-15 0235 PPP 22 Continental Place, Glen Cove, NY, 11542
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43555
Loan Approval Amount (current) 43555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Glen Cove, NASSAU, NY, 11542-0001
Project Congressional District NY-03
Number of Employees 5
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43786.5
Forgiveness Paid Date 2020-11-02

Related by officers

ILARIO SFOGGIA

EYE CONCEPT INC. LOTTO SPORT USA INC. B.B.H. EYEWEAR, INC.

Related by address

30 GOLD COAST ST, GLEN COVE, NY, United States, 11542

EYE CONCEPT INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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