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GIBELLO LLC

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Company Details

Name: GIBELLO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Nov 2011 (14 years ago)
Entity Number: 4161418
ZIP code: 12572
County: Dutchess
Place of Formation: New York
Address: 19-21 W. MARKET STREET, RHINEBECK, NY, United States, 12572

DOS Process Agent

Name Role Address
GIBELLO LLC DOS Process Agent 19-21 W. MARKET STREET, RHINEBECK, NY, United States, 12572

Form 5500 Series

Employer Identification Number (EIN):
454109633
Plan Year:
2020
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
81
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0340-22-206785 Alcohol sale 2024-07-18 2024-07-18 2026-07-31 19 21 W MARKET ST, RHINEBECK, New York, 12572 Restaurant

History

Start date End date Type Value
2011-11-03 2024-01-26 Address 19-21 W. MARKET STREET, RHINEBECK, NY, 12572, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240126000751 2024-01-26 BIENNIAL STATEMENT 2024-01-26
220125001314 2022-01-25 BIENNIAL STATEMENT 2022-01-25
131107006021 2013-11-07 BIENNIAL STATEMENT 2013-11-01
120112000151 2012-01-12 CERTIFICATE OF PUBLICATION 2012-01-12
111103000277 2011-11-03 ARTICLES OF ORGANIZATION 2011-11-03

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
302831.16
Total Face Value Of Loan:
302831.16
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:
243700.00
Total Face Value Of Loan:
243700.00

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
302831.16
Current Approval Amount:
302831.16
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
305691.23
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
243700
Current Approval Amount:
243700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
245128.35

Court Cases

Court Case Summary

Filing Date:
2023-11-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
NAULA SIGUENCIA,
Party Role:
Plaintiff
Party Name:
GIBELLO LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-08-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GIBELLO LLC
Party Role:
Defendant
Party Name:
NAULA SIGUENCIA,
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State