DESI GALLI INC.

Company Details

Name:	DESI GALLI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Suspended
Date of registration:	30 Oct 2013 (11 years ago)
Entity Number:	4480341
County:	New York
Place of Formation:	New York

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

History

Start date	End date	Type	Value
2017-08-22	2018-11-14	Address	1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2017-08-22	2018-11-14	Address	1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2013-10-30	2017-08-22	Address	8857 ALEXANDER ROAD, SUITE 100A, BATAVIA, NY, 14020, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181114000160	2018-11-14	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2018-12-14
181114000188	2018-11-14	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2018-11-14
170822000935	2017-08-22	CERTIFICATE OF CHANGE	2017-08-22
131030010180	2013-10-30	CERTIFICATE OF INCORPORATION	2013-10-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7618317302

2020-04-30

0202

PPP

101 Lexington, New York, NY, 10016

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31387.77
Loan Approval Amount (current)	31387.77
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-0001
Project Congressional District	NY-12
Number of Employees	6
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	31812.58
Forgiveness Paid Date	2021-09-08

1015478500

2021-02-18

0202

PPS

101 Lexington Ave, New York, NY, 10016-8932

Loan Status Date	2022-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43942.88
Loan Approval Amount (current)	43942.88
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-8932
Project Congressional District	NY-12
Number of Employees	6
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	44537.61
Forgiveness Paid Date	2022-06-29

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1901901

Fair Labor Standards Act

2019-02-28

default

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	monetary award and other
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2019-02-28
Termination Date	2020-01-16
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	GALEANA,
Role	Plaintiff

Name	DESI GALLI INC.
Role	Defendant

1702936

Fair Labor Standards Act

2017-04-21

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-04-21
Termination Date	2018-05-18
Date Issue Joined	2017-07-21
Pretrial Conference Date	2017-12-11
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	ESCAMILLA,
Role	Plaintiff

Name	DESI GALLI INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State