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SAGGIO RESTAURANT INC.

SAGGIO RESTAURANT INC.

Company Details

Name:	SAGGIO RESTAURANT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 2010 (15 years ago)
Entity Number:	3988704
ZIP code:	10033
County:	New York
Place of Formation:	New York
Address:	500 FORT WASHINGTON AVENUE, BSMT-OFFICE, NEW YORK, NY, United States, 10033
Principal Address:	827 W. 181ST STREET, NEW YORK, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KALKIN E. NARVILAS	Chief Executive Officer	827 W. 181ST STREET, NEW YORK, NY, United States, 10033

DOS Process Agent

Name	Role	Address
ALEXANDRA DE MESONES	DOS Process Agent	500 FORT WASHINGTON AVENUE, BSMT-OFFICE, NEW YORK, NY, United States, 10033

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-113576	Alcohol sale	2022-11-18	2022-11-18	2024-11-30	829 W 181ST STREET #7, NEW YORK, New York, 10033	Restaurant

History

Start date	End date	Type	Value
2014-08-26	2018-08-20	Address	829 W. 181ST STREET, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2014-08-26	2018-08-20	Address	829 W. 181ST STREET, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office)
2010-08-25	2018-08-20	Address	340 HAVEN AVENUE #4B, NEW YORK, NY, 10033, 5339, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180820006368	2018-08-20	BIENNIAL STATEMENT	2018-08-01
160805006798	2016-08-05	BIENNIAL STATEMENT	2016-08-01
140826006292	2014-08-26	BIENNIAL STATEMENT	2014-08-01
100825000379	2010-08-25	CERTIFICATE OF INCORPORATION	2010-08-25

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4982818407

2021-02-07

0202

PPS

827 W 181st St, New York, NY, 10033-4438

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	128870
Loan Approval Amount (current)	128870
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, 10033-4438
Project Congressional District	NY-13
Number of Employees	15
NAICS code	722410
Borrower Race	White
Borrower Ethnicity	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	129890.22
Forgiveness Paid Date	2021-11-26

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2005219

Fair Labor Standards Act

2020-07-07

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-07-07
Termination Date	2022-04-20
Date Issue Joined	2020-08-05
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	TACURI,
Role	Plaintiff

Name	SAGGIO RESTAURANT INC.
Role	Defendant

2100606

Fair Labor Standards Act

2021-01-22

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-01-22
Termination Date	2022-03-07
Date Issue Joined	2021-03-10
Section	0201
Sub Section	FL
Status	Terminated