| Name: | VILLA ORGANICA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2011 (14 years ago) |
| Entity Number: | 4041452 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE NASSAU BOULEVARD, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 1 NASSAU BLVD, GARDEN CITY SOUTH, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VILLA ORGANICA LTD 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 274571198 | 2024-10-07 | VILLA ORGANICA LTD | 19 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-06 |
| Name of individual signing | ENRICO VITI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5162922197 |
| Plan sponsor’s address | 1 NASSAU BLVD, GARDEN CITY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE NASSAU BOULEVARD, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| MARIA VITI | Chief Executive Officer | 1 NASSAU BLVD, GARDEN CITY SOUTH, NY, United States, 11530 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-139882 | Alcohol sale | 2023-04-18 | 2023-04-18 | 2025-04-30 | 1 NASSAU BLVD, GARDEN CITY, New York, 11530 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-12 | 2022-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180726006322 | 2018-07-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 130211006018 | 2013-02-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110112000222 | 2011-01-12 | CERTIFICATE OF INCORPORATION | 2011-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8151047206 | 2020-04-28 | 0235 | PPP | 1 Nassau BLVD S, Golden City South, NY, 11530 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2204747 | Fair Labor Standards Act | 2022-08-12 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | RAMOS PAREDES |
| Role | Plaintiff |
| Name | VILLA ORGANICA, LTD. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
