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  5. PALIO, INC.

PALIO, INC.

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Company Details

Name: PALIO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2015 (10 years ago)
Entity Number: 4737954
ZIP code: 11228
County: Westchester
Place of Formation: New York
Address: 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION AGENTS, INC. DOS Process Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Filings

Filing Number Date Filed Type Effective Date
150407000006 2015-04-07 CERTIFICATE OF INCORPORATION 2015-04-07

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$42,892
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,892
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$43,273.81
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $33,414
Utilities: $1,957
Mortgage Interest: $3,437
Healthcare: $1330
Debt Interest: $2,754
Jobs Reported:
2
Initial Approval Amount:
$20,832
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,007.23
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $20,832

Court Cases

Court Case Summary

Filing Date:
2025-01-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PALIO, INC.
Party Role:
Plaintiff
Party Name:
CHEK FINANCIAL, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-05-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PALIO, INC.
Party Role:
Plaintiff
Party Name:
CHEK FINANCIAL, INC.
Party Role:
Defendant

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UNITED STATES CORPORATION AGENTS, INC.

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C/O UNITED STATES CORPORATION AGENTS, INC.

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Related by address

7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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