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ROCCO'S AMICI EXPRESS INC.

Company Details

Name: ROCCO'S AMICI EXPRESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 2012 (13 years ago)
Entity Number: 4285083
ZIP code: 11766
County: Suffolk
Place of Formation: New York
Address: 1028 ROUTE 25A, MOUNT SINAI, NY, United States, 11766

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAMES ROCCO DOS Process Agent 1028 ROUTE 25A, MOUNT SINAI, NY, United States, 11766

History

Start date End date Type Value
2023-08-21 2023-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-07 2023-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-08-17 2023-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120817000477 2012-08-17 CERTIFICATE OF INCORPORATION 2012-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3129249004 2021-05-18 0235 PPP 1028 Route 25A Unit C, Mount Sinai, NY, 11766-2047
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38246
Loan Approval Amount (current) 38246
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Sinai, SUFFOLK, NY, 11766-2047
Project Congressional District NY-01
Number of Employees 12
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38448.92
Forgiveness Paid Date 2021-12-06

Date of last update: 26 Mar 2025

Sources: New York Secretary of State