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TRA DI NOI, CORP.

Company Details

Name: TRA DI NOI, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2013 (12 years ago)
Entity Number: 4342265
ZIP code: 10704
County: Bronx
Place of Formation: New York
Address: 909 MIDLAND AVE., 3RD FL, YONKERS, NY, United States, 10704
Principal Address: 622 EAST 178TH STREET, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAL ATTINA DOS Process Agent 909 MIDLAND AVE., 3RD FL, YONKERS, NY, United States, 10704

Chief Executive Officer

Name Role Address
MARCO COLETTA Chief Executive Officer 622 EAST 178TH STREET, BRONX, NY, United States, 10458

Licenses

Number Type Date Last renew date End date Address Description
0240-23-139892 Alcohol sale 2023-04-11 2023-04-11 2025-04-30 622 E 187TH ST, BRONX, New York, 10458 Restaurant

Filings

Filing Number Date Filed Type Effective Date
170104006623 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150227006300 2015-02-27 BIENNIAL STATEMENT 2015-01-01
130107000834 2013-01-07 CERTIFICATE OF INCORPORATION 2013-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2138627702 2020-05-01 0202 PPP 622 E 187TH ST, BRONX, NY, 10458
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10458-0001
Project Congressional District NY-13
Number of Employees 8
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 37847.08
Forgiveness Paid Date 2021-04-08
1247408402 2021-02-01 0202 PPS 622 E 187th St, Bronx, NY, 10458-6718
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61803
Loan Approval Amount (current) 61803
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10458-6718
Project Congressional District NY-13
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 62238.75
Forgiveness Paid Date 2021-10-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2103122 Americans with Disabilities Act - Other 2021-04-11 voluntarily
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 no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-04-11
Termination Date 2021-11-19
Date Issue Joined 2021-06-18
Section 1218
Sub Section 8
Status Terminated

Parties

Name GOMEZ
Role Plaintiff
Name TRA DI NOI, CORP.
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State