| 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
| Name | Role | Address |
|---|---|---|
| TRELLA SOUVLAKI CORP. | DOS Process Agent | 30-18B ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| PETER KATSIARIS | Chief Executive Officer | 30-18B ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
| 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) |
| 2018-01-11 | 2024-07-15 | Address | 30-18 B ASTORIA BLVD, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2014-07-24 | 2024-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-24 | 2018-01-11 | Address | 19-56 80TH STREET, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1379528503 | 2021-02-18 | 0202 | PPS | 30-18B Astoria Blvd B, ASTORIA, NY, 11102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9901227805 | 2020-06-09 | 0202 | PPP | 30-18B Astoria Blvd, Astoria, NY, 11102-1117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2406983 | Fair Labor Standards Act | 2024-10-02 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GONZALEZ CLEMENTE |
| Role | Plaintiff |
| Name | TRELLA SOUVLAKI CORP. |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
