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  5. BOGLIOLI RETAIL CORP.

BOGLIOLI RETAIL CORP.

Company Details

Name: BOGLIOLI RETAIL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2016 (9 years ago)
Entity Number: 4961998
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 509 Madison Avenue, Suite 1510, New York, NY, United States, 10022

DOS Process Agent

Name Role Address
VALLA & ASSOCIATES, INC., P.C. DOS Process Agent 509 Madison Avenue, Suite 1510, New York, NY, United States, 10022

Chief Executive Officer

Name Role Address
LUCA BOTTO Chief Executive Officer VIA BRESCIA, 47, GAMBARA (BS), Italy, 25020

History

Start date End date Type Value
2025-04-30 2025-04-30 Address VIA BRESCIA, 47, GAMBARA (BS), NY, ITA (Type of address: Chief Executive Officer)
2016-06-13 2025-04-30 Address 35 EAST GRASSY SPRAIN ROAD, SUITE 400, YONKERS, NY, 10710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250430025409 2025-04-30 BIENNIAL STATEMENT 2025-04-30
210702001744 2021-07-02 BIENNIAL STATEMENT 2021-07-02
160613000697 2016-06-13 APPLICATION OF AUTHORITY 2016-06-13

USAspending Awards / Financial Assistance

Date:
2021-03-29
Link:
View on USAspending
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:
78040.00
Total Face Value Of Loan:
78040.00
Date:
2021-03-23
Link:
View on USAspending
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:
-62771.00
Total Face Value Of Loan:
0.00
Date:
2020-06-30
Link:
View on USAspending
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:
70517.05
Total Face Value Of Loan:
70517.05

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70517.05
Current Approval Amount:
70517.05
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
71167.37
Date Approved:
2021-03-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78040
Current Approval Amount:
78040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
78799.02

Court Cases

Court Case Summary

Filing Date:
2024-12-30
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
CRUMWELL
Party Role:
Plaintiff
Party Name:
BOGLIOLI RETAIL CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-02-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
OLSEN
Party Role:
Plaintiff
Party Name:
BOGLIOLI RETAIL CORP.
Party Role:
Defendant

Related by officers

VALLA & ASSOCIATES, INC., P.C.

MAILANDUS, CORP. OCTOPUS NEWSROOM AMERICAS, INC. PARAJUMPERS NORTH AMERICA CORP. URMET USA INC. WOORK - DESIGN & BUILD INC. FEDON AMERICA, INC. ATHERIA LAW P.C. GUALA CLOSURES NORTH AMERICA, INC. XTN INC.

LUCA BOTTO

BOGLIOLI CORP.

Related by address

509 Madison Avenue, Suite 1510, New York, NY, United States, 10022

ATHERIA LAW P.C. BOGLIOLI CORP. EXAGOGA, INC. LUCCHINI NORTH AMERICA, INC. PININFARINA OF AMERICA CORP. WOORK - DESIGN & BUILD INC. YBC GLOBAL INTERNATIONAL CORP.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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