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  5. TAVELLA CORP.

TAVELLA CORP.

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Company Details

Name: TAVELLA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2016 (9 years ago)
Entity Number: 4984224
ZIP code: 11572
County: Nassau
Place of Formation: New York
Address: 184 BENNETT STREET, OCEANSIDE, NY, United States, 11572

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 184 BENNETT STREET, OCEANSIDE, NY, United States, 11572

Form 5500 Series

Employer Identification Number (EIN):
813382884
Plan Year:
2024
Number Of Participants:
5
Sponsors Telephone Number:
5166803786
File:
View File
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
5166803786
File:
View File
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
5166803786
File:
View File
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
5166803786
File:
View File
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
5166803786
File:
View File

Filings

Filing Number Date Filed Type Effective Date
160727001020 2016-07-27 CERTIFICATE OF INCORPORATION 2016-07-27

USAspending Awards / Financial Assistance

Date:
2020-06-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
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:
116500.00
Total Face Value Of Loan:
91000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$116,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$91,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$91,674.92
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $91,000

Court Cases

Court Case Summary

Filing Date:
2018-06-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Health Care / Pharma

Parties

Party Name:
TAVELLA
Party Role:
Plaintiff
Party Name:
BRISTOL-MYERS SQUIBB COMPANY
Party Role:
Defendant
Party Name:
TAVELLA CORP.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2013-07-03
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
TAVELLA CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
1993-11-03
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
TAVELLA CORP.
Party Role:
Plaintiff
Party Name:
JOHN DOE, LLC
Party Role:
Defendant

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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