NEAPOLITAN EXPRESS LLC

Company Details

Name:	NEAPOLITAN EXPRESS LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Sep 2011 (14 years ago)
Entity Number:	4138960
ZIP code:	12305
County:	Schenectady
Place of Formation:	Delaware
Address:	147 BARRETT STREET, SCHENECTADY, NY, United States, 12305

Name	Role	Address
C/O RICHARD G DELLA RATTA ESQ	DOS Process Agent	147 BARRETT STREET, SCHENECTADY, NY, United States, 12305

Filing Number	Date Filed	Type	Effective Date
131031006245	2013-10-31	BIENNIAL STATEMENT	2013-09-01
110907000291	2011-09-07	APPLICATION OF AUTHORITY	2011-09-07

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-04-28	No data	40 WALL ST, Manhattan, NEW YORK, NY, 10005	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3461596	CL VIO	INVOICED	2022-07-08	525	CL - Consumer Law Violation
3443954	CL VIO	CREDITED	2022-05-03	525	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-04-28	Default Decision	ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.	1	No data	1	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5317208406

2021-02-08

0202

PPP

512 Fashion Ave, New York, NY, 10018-0078

Loan Status Date	2021-02-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	100262
Loan Approval Amount (current)	100262
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	119918
Servicing Lender Name	East West Bank
Servicing Lender Address	135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
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, 10018-0078
Project Congressional District	NY-12
Number of Employees	32
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	119918
Originating Lender Name	East West Bank
Originating Lender Address	PASADENA, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	101512.49
Forgiveness Paid Date	2022-05-05

Date of last update: 26 Mar 2025