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FILOMENA CORP.

Company Details

Name: FILOMENA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2011 (14 years ago)
Entity Number: 4153824
ZIP code: 10990
County: Orange
Place of Formation: New York
Address: 16 CHERRY STREET APT. 10, WARWICK, NY, United States, 10990
Principal Address: 696 CO RTE 1, STE 5, PINE ISLAND, NY, United States, 10969

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRANCESCO PERRELLI DOS Process Agent 16 CHERRY STREET APT. 10, WARWICK, NY, United States, 10990

Chief Executive Officer

Name Role Address
FRANCESCO PERRELLI Chief Executive Officer 16 CHERRY ST, APT 10, WARWICK, NY, United States, 10990

Licenses

Number Type Date Last renew date End date Address Description
0340-22-207364 Alcohol sale 2022-09-23 2022-09-23 2024-08-31 696 COUNTY RTE 1, PINE ISLAND, New York, 10969 Restaurant

Filings

Filing Number Date Filed Type Effective Date
140130002215 2014-01-30 BIENNIAL STATEMENT 2013-10-01
111017000038 2011-10-17 CERTIFICATE OF INCORPORATION 2011-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7618288607 2021-03-24 0202 PPS 696 County Route 1 Ste 5, Pine Island, NY, 10969-1727
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2128
Loan Approval Amount (current) 2128
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pine Island, ORANGE, NY, 10969-1727
Project Congressional District NY-18
Number of Employees 3
NAICS code 722511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2138.55
Forgiveness Paid Date 2021-09-22

Date of last update: 26 Mar 2025

Sources: New York Secretary of State