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SCALIA AND COMPANY LLC

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Company Details

Name: SCALIA AND COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Mar 2014 (11 years ago)
Entity Number: 4549025
ZIP code: 12553
County: Orange
Place of Formation: New York
Address: 1161 LITTLE BRITAIN ROAD, SUITE B, NEW WINDSOR, NY, United States, 12553

DOS Process Agent

Name Role Address
GREHER LAW OFFICES, P.C. DOS Process Agent 1161 LITTLE BRITAIN ROAD, SUITE B, NEW WINDSOR, NY, United States, 12553

U.S. Small Business Administration Profile

Phone Number:
845-742-5093
E-mail Address:
scaliam362@gmail.com
Contact Person:
MARCO SCALIA
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2773510

Unique Entity ID

Unique Entity ID:
MFFWFHYH1A41
CAGE Code:
8XEY8
UEI Expiration Date:
2026-02-14

Business Information

Division Name:
SCALIA AND COMPANY CRAFT KITCHEN AND BAR
Activation Date:
2025-02-18
Initial Registration Date:
2021-03-21

Form 5500 Series

Employer Identification Number (EIN):
465327549
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
8457425093
File:
View File
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
8457425093
File:
View File
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
8457425093
File:
View File
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
8457425093
File:
View File
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:
8457425093
File:
View File

Filings

Filing Number Date Filed Type Effective Date
140321000917 2014-03-21 ARTICLES OF ORGANIZATION 2014-03-21

USAspending Awards / Contracts

Procurement Instrument Identifier:
W912PQ24P0046
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
17640.00
Base And Exercised Options Value:
17640.00
Base And All Options Value:
17640.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2024-07-25
Description:
MEAL DROP OFF WEST POINT 1-14 AUG 2024
Naics Code:
722310: FOOD SERVICE CONTRACTORS
Product Or Service Code:
8905: MEAT, POULTRY, AND FISH
Procurement Instrument Identifier:
W912PQ24P0039
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
22110.00
Base And Exercised Options Value:
22110.00
Base And All Options Value:
22110.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2024-06-04
Description:
LUNCH MEALS 10-23 JUNE 24
Naics Code:
722310: FOOD SERVICE CONTRACTORS
Product Or Service Code:
8905: MEAT, POULTRY, AND FISH
Procurement Instrument Identifier:
W912PQ24P0022
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
13524.00
Base And Exercised Options Value:
13524.00
Base And All Options Value:
13524.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2024-04-11
Description:
19-20APR24 DINNER AND BREAKFAST MEAL DROP OFF CSTS.
Naics Code:
722320: CATERERS
Product Or Service Code:
8905: MEAT, POULTRY, AND FISH

USAspending Awards / Financial Assistance

Date:
2021-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
20841.48
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
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:
133000.00
Total Face Value Of Loan:
133000.00
Date:
2020-04-16
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:
99182.00
Total Face Value Of Loan:
99182.00
Date:
2014-06-03
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:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$133,000
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$133,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$133,739.7
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $132,996
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2021-01-05
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SCALIA
Party Role:
Plaintiff
Party Name:
SCALIA AND COMPANY LLC
Party Role:
Plaintiff
Party Name:
CE SECURITY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-10-22
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TOP NOTCH HOME DESIGNS CORP.
Party Role:
Defendant
Party Name:
SCALIA AND COMPANY LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-10-19
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:
SCALIA
Party Role:
Plaintiff
Party Name:
SCALIA AND COMPANY LLC
Party Role:
Plaintiff
Party Name:
ALL STAR SPORT ZONE INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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