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VILLA ROMA RESORT II LLC

Company Details

Name: VILLA ROMA RESORT II LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Apr 2010 (15 years ago)
Entity Number: 3942882
ZIP code: 12723
County: Sullivan
Place of Formation: New York
Address: 356 VILLA ROMA ROAD, CALLICOON, NY, United States, 12723

DOS Process Agent

Name Role Address
VILLA ROMA RESORT II LLC DOS Process Agent 356 VILLA ROMA ROAD, CALLICOON, NY, United States, 12723

History

Start date End date Type Value
2010-04-28 2024-04-04 Address 356 VILLA ROMA ROAD, CALLICOON, NY, 12723, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404003376 2024-04-04 BIENNIAL STATEMENT 2024-04-04
220228000784 2022-02-28 BIENNIAL STATEMENT 2022-02-28
140626002242 2014-06-26 BIENNIAL STATEMENT 2014-04-01
120529002026 2012-05-29 BIENNIAL STATEMENT 2012-04-01
100716000691 2010-07-16 CERTIFICATE OF PUBLICATION 2010-07-16
100428000741 2010-04-28 ARTICLES OF ORGANIZATION 2010-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4018147803 2020-05-27 0202 PPP 356 Villa Roma Road, CALLICOON, NY, 12723
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 429010
Loan Approval Amount (current) 429010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 60383
Servicing Lender Name Wayne Bank
Servicing Lender Address 717 Main St, HONESDALE, PA, 18431-1844
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CALLICOON, SULLIVAN, NY, 12723-0001
Project Congressional District NY-19
Number of Employees 33
NAICS code 551112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 60383
Originating Lender Name Wayne Bank
Originating Lender Address HONESDALE, PA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 432394.41
Forgiveness Paid Date 2021-03-09

Date of last update: 27 Mar 2025

Sources: New York Secretary of State