| Name: | MARGHERITA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2014 (11 years ago) |
| Entity Number: | 4630126 |
| ZIP code: | 10018 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1350 broadway, suite 2410, NEW YORK, NY, United States, 10018 |
| Principal Address: | 197 GRAND ST, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 917-453-7286
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS E. PANTELOPOULOS, ESQ. | Agent | 70 E. 55TH ST., 25TH FL, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O NICHOLAS E. PANTELOPOULOS, ESQ. | DOS Process Agent | 1350 broadway, suite 2410, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE DELLI CARPINI | Chief Executive Officer | 118 SUFFOKL ST, 2B, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0340-23-129658 | No data | Alcohol sale | 2023-05-16 | 2023-05-16 | 2025-05-31 | 197 GRAND ST, NEW YORK, New York, 10013 | Restaurant |
| 2023879-DCA | Inactive | Business | 2015-06-04 | No data | 2021-09-15 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | 118 SUFFOKL ST, 2B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-09-06 | 2024-09-06 | Address | 79 STONEWALL CIRCLE, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2024-09-06 | Address | 79 STONEWALL CIRCLE, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-05-26 | Address | 118 SUFFOKL ST, 2B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-05-26 | Address | 79 STONEWALL CIRCLE, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2024-09-06 | Address | 118 SUFFOKL ST, 2B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2024-09-06 | Address | 70 E. 55TH ST., 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2023-05-26 | 2024-09-06 | Address | 1350 broadway, suite 2410, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2022-12-07 | 2024-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-02 | 2023-05-26 | Address | 197 GRAND STREET, STORE A, MANHATTAN, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906003135 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| 221208001258 | 2022-12-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 230526001801 | 2022-12-07 | CERTIFICATE OF CHANGE BY AGENT | 2022-12-07 |
| 201202061788 | 2020-12-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 181226006219 | 2018-12-26 | BIENNIAL STATEMENT | 2018-09-01 |
| 161209006455 | 2016-12-09 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902010370 | 2014-09-02 | CERTIFICATE OF INCORPORATION | 2014-09-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-20 | No data | 197 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-15 | No data | 197 GRAND ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3175555 | SWC-CIN-INT | CREDITED | 2020-04-10 | 213.77999877929688 | Sidewalk Cafe Interest for Consent Fee |
| 3165404 | SWC-CON-ONL | CREDITED | 2020-03-03 | 3277.300048828125 | Sidewalk Cafe Consent Fee |
| 3083813 | RENEWAL | INVOICED | 2019-09-11 | 510 | Two-Year License Fee |
| 3083814 | SWC-CON | CREDITED | 2019-09-11 | 445 | Petition For Revocable Consent Fee |
| 3037421 | SWC-CON-ONL | INVOICED | 2019-05-21 | 3203.6201171875 | Sidewalk Cafe Consent Fee |
| 3037419 | LICENSE | CREDITED | 2019-05-21 | 510 | Sidewalk Cafe License Fee |
| 3037422 | SWC-CIN-INT | INVOICED | 2019-05-21 | 208.97000122070312 | Sidewalk Cafe Interest for Consent Fee |
| 3037420 | SWC-CON | CREDITED | 2019-05-21 | 445 | Petition For Revocable Consent Fee |
| 2773779 | SWC-CIN-INT | INVOICED | 2018-04-10 | 205.0800018310547 | Sidewalk Cafe Interest for Consent Fee |
| 2753410 | SWC-CON-ONL | INVOICED | 2018-03-01 | 3143.8798828125 | Sidewalk Cafe Consent Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5456968400 | 2021-02-08 | 0202 | PPS | 197 Grand Street Margherita NY, NEW YORK, NY, 10013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
