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  5. CUOZZO CORP.

CUOZZO CORP.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUOZZO GROUP 401(K) PROFIT SHARING PLAN & TRUST 2023 463467681 2024-05-21 CUOZZO CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9142229162
Plan sponsor’s address 90 YONKERS AVE, TUCKAHOE, NY, 10707

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing EDWARD ROJAS
CUOZZO GROUP 401(K) PROFIT SHARING PLAN & TRUST 2022 463467681 2023-04-25 CUOZZO CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9142229162
Plan sponsor’s address 90 YONKERS AVE, TUCKAHOE, NY, 10707

Signature of
Role Plan administrator
Date 2023-04-25
Name of individual signing EDWARD ROJAS
CUOZZO GROUP 401(K) PROFIT SHARING PLAN & TRUST 2021 463467681 2022-05-20 CUOZZO CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9142229162
Plan sponsor’s address 90 YONKERS AVE, TUCKAHOE, NY, 10707

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing EDWARD ROJAS
CUOZZO GROUP 401(K) PROFIT SHARING PLAN & TRUST 2020 463467681 2021-05-27 CUOZZO CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9142229162
Plan sponsor’s address 90 YONKERS AVE, TUCKAHOE, NY, 10707

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing EDWARD ROJAS
CUOZZO GROUP 401(K) PROFIT SHARING PLAN & TRUST 2019 463467681 2020-06-05 CUOZZO CORP 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9142229162
Plan sponsor’s address 90 YONKERS AVE, TUCKAHOE, NY, 10707

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing EDWARD ROJAS

DOS Process Agent

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

Filings

Filing Number Date Filed Type Effective Date
130819000925 2013-08-19 CERTIFICATE OF INCORPORATION 2013-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7699957209 2020-04-28 0202 PPP 90 YONKERS AVE, Tuckahoe, NY, 10707
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39400
Loan Approval Amount (current) 39400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tuckahoe, WESTCHESTER, NY, 10707-0005
Project Congressional District NY-16
Number of Employees 8
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39870.64
Forgiveness Paid Date 2021-07-22
9328268308 2021-01-30 0202 PPS 90 Yonkers Ave, Tuckahoe, NY, 10707-3911
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64081
Loan Approval Amount (current) 64081
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tuckahoe, WESTCHESTER, NY, 10707-3911
Project Congressional District NY-16
Number of Employees 7
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 64713.03
Forgiveness Paid Date 2022-02-08

Related by officers

No related officers

Related by address

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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