MELOTTI USA, LLC

Company Details

Name:	MELOTTI USA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Oct 2012 (13 years ago)
Entity Number:	4306804
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	309 EAST 5TH ST, SUITE 501, NEW YORK, NY, United States, 10003

Name	Role	Address
RISOTTERIA MELOTTI	DOS Process Agent	309 EAST 5TH ST, SUITE 501, NEW YORK, NY, United States, 10003

Number	Type	Date	Last renew date	End date	Address	Description
0240-23-139785	Alcohol sale	2023-09-27	2023-09-27	2025-09-30	309 E 5TH ST, NEW YORK, New York, 10003	Restaurant

Start date	End date	Type	Value
2019-05-08	2020-10-13	Address	66 WHITE ST, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2015-04-02	2019-05-08	Address	309 E 5TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-10-11	2015-04-02	Address	C/O PODVEY MEANOR, ONE RIVERFRONT PLAZA, NEWWARK, NJ, 07102, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201013060276	2020-10-13	BIENNIAL STATEMENT	2020-10-01
190508002027	2019-05-08	BIENNIAL STATEMENT	2018-10-01
150402000136	2015-04-02	CERTIFICATE OF CHANGE	2015-04-02
130607000939	2013-06-07	CERTIFICATE OF PUBLICATION	2013-06-07
121011000453	2012-10-11	ARTICLES OF ORGANIZATION	2012-10-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1655087405

2020-05-04

0202

PPP

309 East 5th Street, NEW YORK, NY, 10003

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47500
Loan Approval Amount (current)	47500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10003-0001
Project Congressional District	NY-10
Number of Employees	6
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48019.86
Forgiveness Paid Date	2021-06-14

Date of last update: 26 Mar 2025