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PETISA SPA LLC
Company Details
Name: |
PETISA SPA LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
21 May 2013 (12 years ago)
|
Entity Number: |
4406044 |
ZIP code: |
11372
|
County: |
Queens |
Place of Formation: |
New York |
Address: |
72-09 35 AVENUE, 1ST FL, JACKSON HEIGHTS, NY, United States, 11372 |
DOS Process Agent
Name |
Role |
Address |
PETISA SPA LLC
|
DOS Process Agent
|
72-09 35 AVENUE, 1ST FL, JACKSON HEIGHTS, NY, United States, 11372
|
History
Start date |
End date |
Type |
Value |
2013-05-21
|
2023-05-02
|
Address
|
72-09 35 AVENUE, 1ST FL, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
230502003510
|
2023-05-02
|
BIENNIAL STATEMENT
|
2023-05-01
|
140131000258
|
2014-01-31
|
CERTIFICATE OF PUBLICATION
|
2014-01-31
|
130521000009
|
2013-05-21
|
ARTICLES OF ORGANIZATION
|
2013-05-21
|
Issued Charges
Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
2023-09-08
|
Pleaded
|
RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION
|
1
|
No data
|
No data
|
No data
|
2023-09-08
|
Pleaded
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
2
|
No data
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
15295.00
Total Face Value Of Loan:
15295.00
Paycheck Protection Program
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15295
Current Approval Amount:
15295
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
15338.16
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State