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LA VECCHIA LLC

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Company Details

Name: LA VECCHIA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Feb 2015 (11 years ago)
Entity Number: 4705231
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 873 BROADWAY STE 601, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 873 BROADWAY STE 601, NEW YORK, NY, United States, 10003

Unique Entity ID

Unique Entity ID:
JT4WMNABKXD6
CAGE Code:
8XLQ2
UEI Expiration Date:
2023-03-23

Business Information

Doing Business As:
TARALLUCCI E VINO
Division Name:
LA VECCHIA LLC
Activation Date:
2022-02-23
Initial Registration Date:
2021-03-22

Commercial and government entity program

CAGE number:
8XLQ2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-29
SAM Expiration:
2023-03-23

Contact Information

POC:
LUCA DI PIETRO

Licenses

Number Type Date Last renew date End date Address Description
0340-22-111123 Alcohol sale 2024-09-12 2024-09-12 2026-07-31 44 E 28TH ST, NEW YORK, New York, 10016 Restaurant

History

Start date End date Type Value
2015-02-04 2023-02-21 Address 873 BROADWAY STE 601, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230221001238 2023-02-21 BIENNIAL STATEMENT 2023-02-01
210225060198 2021-02-25 BIENNIAL STATEMENT 2021-02-01
150611000447 2015-06-11 CERTIFICATE OF PUBLICATION 2015-06-11
150204010320 2015-02-04 ARTICLES OF ORGANIZATION 2015-02-04

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:
220748.00
Total Face Value Of Loan:
220748.00
Date:
2020-04-11
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:
157600.00
Total Face Value Of Loan:
157600.00

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$157,600
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$157,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$121,338.04
Servicing Lender:
Central Bank & Trust Co.
Use of Proceeds:
Payroll: $126,080
Utilities: $15,760
Rent: $15,760
Jobs Reported:
27
Initial Approval Amount:
$220,748
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$220,748
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$221,931.45
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $220,742
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2019-05-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HERRERIAS
Party Role:
Plaintiff
Party Name:
LA VECCHIA LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State