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  5. CUOZZO CORP.

CUOZZO CORP.

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Company Details

Name: CUOZZO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 2013 (12 years ago)
Entity Number: 4447616
ZIP code: 10532
County: Westchester
Place of Formation: New York
Address: 151 BROADWAY, HAWTHORNE, NY, United States, 10532

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O REISMAN RUBEO & MCLCURE,LLP DOS Process Agent 151 BROADWAY, HAWTHORNE, NY, United States, 10532

Form 5500 Series

Employer Identification Number (EIN):
463467681
Plan Year:
2024
Number Of Participants:
5
Sponsors Telephone Number:
9142229162
File:
View File
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
9142229162
File:
View File
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
9142229162
File:
View File
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
9142229162
File:
View File
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
9142229162
File:
View File

History

Start date End date Type Value
2013-08-19 2025-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-19 2025-07-03 Address 151 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250703003136 2025-07-03 BIENNIAL STATEMENT 2025-07-03
130819000925 2013-08-19 CERTIFICATE OF INCORPORATION 2013-08-19

USAspending Awards / Financial Assistance

Date:
2025-05-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
400000.00
Date:
2021-01-30
Link:
View on USAspending
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:
64081.00
Total Face Value Of Loan:
64081.00
Date:
2020-04-28
Link:
View on USAspending
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:
39400.00
Total Face Value Of Loan:
39400.00
Date:
2013-11-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
9500.00
Total Face Value Of Loan:
9500.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$39,400
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$39,870.64
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $39,400
Jobs Reported:
7
Initial Approval Amount:
$64,081
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$64,081
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$64,713.03
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $64,076
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2012-04-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CUOZZO CORP.
Party Role:
Plaintiff
Party Name:
AMERICAN ROCK SALT COMP,
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-10-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
1 WORLD TRADE CENTER, L,
Party Role:
Defendant
Party Name:
CUOZZO CORP.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2002-10-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
CUOZZO CORP.
Party Role:
Plaintiff
Party Name:
ROMANO CORP.
Party Role:
Defendant

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151 BROADWAY, HAWTHORNE, NY, United States, 10532

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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