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TRELLA SOUVLAKI CORP.

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Company Details

Name: TRELLA SOUVLAKI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2014 (11 years ago)
Entity Number: 4611510
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 30-18B ASTORIA BLVD, ASTORIA, NY, United States, 11102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TRELLA SOUVLAKI CORP. DOS Process Agent 30-18B ASTORIA BLVD, ASTORIA, NY, United States, 11102

Chief Executive Officer

Name Role Address
PETER KATSIARIS Chief Executive Officer 30-18B ASTORIA BLVD, ASTORIA, NY, United States, 11102

History

Start date End date Type Value
2024-07-15 2024-07-15 Address 30-18 B ASTORIA BLVD, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2024-07-15 2024-07-15 Address 30-18B ASTORIA BLVD, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2024-07-15 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-07 2024-07-15 Address 30-18 B ASTORIA BLVD, ASTORIA, NY, 11102, USA (Type of address: Service of Process)
2018-01-11 2020-07-07 Address 30-18 B ASTORIA BLVD, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240715003961 2024-07-15 BIENNIAL STATEMENT 2024-07-15
200707060945 2020-07-07 BIENNIAL STATEMENT 2020-07-01
180709006750 2018-07-09 BIENNIAL STATEMENT 2018-07-01
180111006193 2018-01-11 BIENNIAL STATEMENT 2016-07-01
140724000325 2014-07-24 CERTIFICATE OF INCORPORATION 2014-07-24

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
38500.00
Total Face Value Of Loan:
38500.00
Date:
2020-06-09
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:
19570.00
Total Face Value Of Loan:
19570.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$38,500
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,722.56
Servicing Lender:
Fulton Bank, National Association
Use of Proceeds:
Payroll: $38,494
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$19,570
Date Approved:
2020-06-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,570
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,718.52
Servicing Lender:
Fulton Bank, National Association
Use of Proceeds:
Payroll: $19,570

Court Cases

Court Case Summary

Filing Date:
2024-10-02
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GONZALEZ CLEMENTE
Party Role:
Plaintiff
Party Name:
TRELLA SOUVLAKI CORP.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State