BILLINI ENTERPRISES, INC.

Company Details

Name:	BILLINI ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 2013 (12 years ago)
Entity Number:	4414048
ZIP code:	10016
County:	Queens
Place of Formation:	New York
Address:	10 EAST 39 STREET, 12TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address:	10 EAST 39TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CLARYBEL CORREA	Chief Executive Officer	10 EAST 39TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10016

Name	Role	Address
ALLY DOOR HARDWARE	DOS Process Agent	10 EAST 39 STREET, 12TH FLOOR, NEW YORK, NY, United States, 10016

Name	Role	Address
clarybel correa	Agent	10 east 39th street, 12th fl, NEW YORK, NY, 10016

Start date	End date	Type	Value
2023-08-21	2023-08-21	Address	10 EAST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-06-05	2023-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-05	2023-08-21	Address	10 EAST 39 STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-06-05	2023-06-05	Address	10 EAST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-06-05	2023-08-21	Address	10 EAST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-06-05	2023-08-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-06-08	2023-06-05	Address	10 EAST 39TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-06-08	2023-06-05	Address	10 EAST 39 STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-07-22	2021-06-08	Address	817 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2015-07-22	2021-06-08	Address	817 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2013-06-06	2015-07-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-06-06	2023-06-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2013-06-06	2023-06-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
230821000055	2023-06-28	CERTIFICATE OF CHANGE BY ENTITY	2023-06-28
230605002706	2023-06-05	BIENNIAL STATEMENT	2023-06-01
210608060205	2021-06-08	BIENNIAL STATEMENT	2021-06-01
170615006278	2017-06-15	BIENNIAL STATEMENT	2017-06-01
150722006169	2015-07-22	BIENNIAL STATEMENT	2015-06-01
130606000678	2013-06-06	CERTIFICATE OF INCORPORATION	2013-06-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8795087202

2020-04-28

0202

PPP

817 BROADWAY 4TH FL, NEW YORK, NY, 10002-4709

Loan Status Date	2021-05-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26227.72
Loan Approval Amount (current)	26227.72
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	112197
Servicing Lender Name	Lower East Side People's Federal Credit Union
Servicing Lender Address	37 Ave B, NEW YORK CITY, NY, 10009-7441
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10002-4709
Project Congressional District	NY-10
Number of Employees	3
NAICS code	444130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	112197
Originating Lender Name	Lower East Side People's Federal Credit Union
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	26377.03
Forgiveness Paid Date	2021-02-16

Date of last update: 26 Mar 2025