CUCINA SICILY INC

Company Details

Name:	CUCINA SICILY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 May 2013 (12 years ago)
Entity Number:	4400692
ZIP code:	11942
County:	Suffolk
Place of Formation:	New York
Address:	674 MONTAUK HWY, EAST QUOGUE, NY, United States, 11942

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CUCINA SICILY INC	DOS Process Agent	674 MONTAUK HWY, EAST QUOGUE, NY, United States, 11942

Name	Role	Address
ANTONIO LOGIUDICE	Chief Executive Officer	674 MONTAUK HWY, EAST QUOGUE, NY, United States, 11942

Start date	End date	Type	Value
2024-03-28	2024-03-28	Address	674 MONTAUK HWY, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer)
2019-09-04	2024-03-28	Address	674 MONTAUK HWY, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer)
2019-09-04	2024-03-28	Address	674 MONTAUK HWY, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process)
2013-05-08	2024-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-08	2019-09-04	Address	674 MONTAUK HWY, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240328000409	2024-03-28	BIENNIAL STATEMENT	2024-03-28
210804001318	2021-08-04	BIENNIAL STATEMENT	2021-08-04
190904002013	2019-09-04	BIENNIAL STATEMENT	2019-05-01
130508000955	2013-05-08	CERTIFICATE OF INCORPORATION	2013-05-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7134078509

2021-03-05

0235

PPS

674 Montauk Hwy, East Quogue, NY, 11942-3903

Loan Status Date	2022-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25704
Loan Approval Amount (current)	25704
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	East Quogue, SUFFOLK, NY, 11942-3903
Project Congressional District	NY-01
Number of Employees	3
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	26087.45
Forgiveness Paid Date	2022-09-08

3458997810

2020-05-26

0235

PPP

674 Montauk hwy, East Quogue, NY, 11942-3903

Loan Status Date	2020-06-19
Loan Status	Charged Off
Loan Maturity in Months	4
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19173
Loan Approval Amount (current)	19173
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	East Quogue, SUFFOLK, NY, 11942-3903
Project Congressional District	NY-01
Number of Employees	2
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025