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TRE FRATELLI RESTAURANT LLC

Company Details

Name: TRE FRATELLI RESTAURANT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 2016 (9 years ago)
Entity Number: 5005301
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 475 OLD COUNTRY ROAD, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
TRE FRATELLI RESTAURANT LLC DOS Process Agent 475 OLD COUNTRY ROAD, WESTBURY, NY, United States, 11590

Licenses

Number Type Date Last renew date End date Address Description
0340-23-134043 Alcohol sale 2023-02-15 2023-02-15 2025-02-28 475 477 OLD COUNTRY RD, WESTBURY, New York, 11590 Restaurant

Filings

Filing Number Date Filed Type Effective Date
220907002508 2022-09-07 BIENNIAL STATEMENT 2022-09-01
180905006609 2018-09-05 BIENNIAL STATEMENT 2018-09-01
161128000457 2016-11-28 CERTIFICATE OF PUBLICATION 2016-11-28
160908010190 2016-09-08 ARTICLES OF ORGANIZATION 2016-09-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9517878400 2021-02-17 0235 PPS 475 477 Old Country Road, Westbury, NY, 11590
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56609
Loan Approval Amount (current) 56609
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Westbury, NASSAU, NY, 11590
Project Congressional District NY-03
Number of Employees 9
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 56992.68
Forgiveness Paid Date 2021-10-26

Date of last update: 24 Mar 2025

Sources: New York Secretary of State