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IL VINO TORCHIO INC.

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Company Details

Name: IL VINO TORCHIO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2010 (15 years ago)
Entity Number: 4014918
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 915 PRESIDENT STREET , APT. R, BROOKLYN, NY, United States, 11215
Principal Address: 80 4 AVENUE, BROOKLYN, NY, United States, 11217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARCELO TORCHIO DOS Process Agent 915 PRESIDENT STREET , APT. R, BROOKLYN, NY, United States, 11215

Chief Executive Officer

Name Role Address
MARCELO TORCHIO Chief Executive Officer 915 PRESIDENT STREET APT 1R, BROOKLYN, NY, United States, 11215

Licenses

Number Type Date Last renew date End date Address Description
0100-23-124379 Alcohol sale 2023-11-10 2023-11-10 2026-11-30 80 4TH AVE, BROOKLYN, New York, 11217 Liquor Store

History

Start date End date Type Value
2010-11-03 2012-11-14 Address 198 13TH STREET, APT. 2, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181126006523 2018-11-26 BIENNIAL STATEMENT 2018-11-01
161130006276 2016-11-30 BIENNIAL STATEMENT 2016-11-01
121114006268 2012-11-14 BIENNIAL STATEMENT 2012-11-01
101103000219 2010-11-03 CERTIFICATE OF INCORPORATION 2010-11-03

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11250.00
Total Face Value Of Loan:
11250.00
Date:
2014-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2011-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11250
Current Approval Amount:
11250
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11351.98

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State