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VILLA ORGANICA, LTD.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE NASSAU BOULEVARD, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
MARIA VITI Chief Executive Officer 1 NASSAU BLVD, GARDEN CITY SOUTH, NY, United States, 11530

Form 5500 Series

Employer Identification Number (EIN):
274571198
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:

Licenses

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

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
51195.00
Total Face Value Of Loan:
51195.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51195
Current Approval Amount:
51195
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
51796.54

Court Cases

Court Case Summary

Filing Date:
2022-08-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RAMOS PAREDES
Party Role:
Plaintiff
Party Name:
VILLA ORGANICA, LTD.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State