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SATURNIA INC.

SATURNIA INC.

Company Details

Name:	SATURNIA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jan 2012 (13 years ago)
Entity Number:	4189764
ZIP code:	10472
County:	Bronx
Place of Formation:	New York
Address:	1859 WESTCHESTER AVENUE, BRONX, NY, United States, 10472
Principal Address:	1859 WESTCHESTER AVE, BRONX, NY, United States, 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1859 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Chief Executive Officer

Name	Role	Address
CANDICE BAILON	Chief Executive Officer	1859 WESTCHESTER AVE, BRONX, NY, United States, 10472

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-128934	Alcohol sale	2023-01-05	2023-01-05	2025-02-28	1859 61 WESTCHESTER AVE, BRONX, New York, 10472	Restaurant

History

Start date	End date	Type	Value
2023-08-24	2023-08-24	Address	1859 WESTCHESTER AVE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
2023-08-24	2024-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-02	2023-08-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-03-07	2023-08-24	Address	1859 WESTCHESTER AVE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
2012-01-18	2022-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-01-18	2023-08-24	Address	1859 WESTCHESTER AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230824003664	2023-08-24	BIENNIAL STATEMENT	2022-01-01
160907000063	2016-09-07	ERRONEOUS ENTRY	2016-09-07
DP-2208258	2016-08-31	DISSOLUTION BY PROCLAMATION	2016-08-31
140307002458	2014-03-07	BIENNIAL STATEMENT	2014-01-01
120118000261	2012-01-18	CERTIFICATE OF INCORPORATION	2012-01-18

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5926258503

2021-03-02

0202

PPS

1859 Westchester Ave N/A, Bronx, NY, 10472-3015

Loan Status Date	2022-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16170
Loan Approval Amount (current)	16170
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10472-3015
Project Congressional District	NY-14
Number of Employees	4
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	16404.8
Forgiveness Paid Date	2022-08-25

3442037701

2020-05-01

0202

PPP

1859 Westchester ave, bronx, NY, 10472

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11550
Loan Approval Amount (current)	11550
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	bronx, BRONX, NY, 10472-0001
Project Congressional District	NY-14
Number of Employees	5
NAICS code	-
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	11695.66
Forgiveness Paid Date	2021-08-05

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2109151

Americans with Disabilities Act - Other

2021-11-04

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-11-04
Termination Date	2023-10-10
Date Issue Joined	2022-05-20
Section	1331
Status	Terminated

Parties

Name	VELASQUEZ
Role	Plaintiff

Name	SATURNIA INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State