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NATALE GROUP LTD.

Company Details

Name: NATALE GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2013 (12 years ago)
Entity Number: 4408801
ZIP code: 11753
County: Suffolk
Place of Formation: New York
Address: 500 NORTH BROADWAY-SUITE #105, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O JAMES F. O'BRIEN DOS Process Agent 500 NORTH BROADWAY-SUITE #105, JERICHO, NY, United States, 11753

Form 5500 Series

Employer Identification Number (EIN):
462918110
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:

History

Start date End date Type Value
2024-01-12 2025-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27 2024-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-31 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-01 2023-08-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-28 2023-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250520001804 2025-05-20 BIENNIAL STATEMENT 2025-05-20
130528000002 2013-05-28 CERTIFICATE OF INCORPORATION 2013-05-28

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
204400.00
Total Face Value Of Loan:
204400.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
204400.00
Total Face Value Of Loan:
204400.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
204400
Current Approval Amount:
204400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
207149.6
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
204400
Current Approval Amount:
204400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
206313.41

Court Cases

Court Case Summary

Filing Date:
2024-03-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TSOLOMITIS
Party Role:
Plaintiff
Party Name:
NATALE GROUP LTD.
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State