TESORO D'ITALIA, LTD.

Company Details

Name:	TESORO D'ITALIA, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jan 2017 (8 years ago)
Entity Number:	5070050
ZIP code:	10570
County:	Westchester
Place of Formation:	New York
Address:	160 MARBLE AVENUE, PLEASANTVILLE, NY, United States, 10570

Shares Details

Shares issued 250

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TESORO D'ITALIA, LTD.	DOS Process Agent	160 MARBLE AVENUE, PLEASANTVILLE, NY, United States, 10570

Name	Role	Address
PJETER LUCAJ	Chief Executive Officer	160 MARBLE AVENUE, PLEASANTVILLE, NY, United States, 10570

Start date	End date	Type	Value
2017-01-18	2020-04-08	Address	C/O PJETAR LJUCOVIC, 737 TUCKHOE ROAD APT 8, YONKERS, NY, 10710, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200408060216	2020-04-08	BIENNIAL STATEMENT	2019-01-01
170118000684	2017-01-18	CERTIFICATE OF INCORPORATION	2017-01-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5681117305

2020-04-30

0202

PPP

160 Marble Ave, Pleasentville, NY, 10570

Loan Status Date	2021-05-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	116800
Loan Approval Amount (current)	116800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4426
Servicing Lender Name	Bank OZK
Servicing Lender Address	18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pleasentville, WESTCHESTER, NY, 10570-0001
Project Congressional District	NY-17
Number of Employees	15
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	4426
Originating Lender Name	Bank OZK
Originating Lender Address	LITTLE ROCK, AR
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	117920
Forgiveness Paid Date	2021-04-22

3758078302

2021-01-22

0202

PPS

160 Marble Ave, Pleasantville, NY, 10570-3455

Loan Status Date	2021-12-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	127116.5
Loan Approval Amount (current)	127116.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47419
Servicing Lender Name	Orange Bank & Trust Company
Servicing Lender Address	212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pleasantville, WESTCHESTER, NY, 10570-3455
Project Congressional District	NY-17
Number of Employees	13
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	47419
Originating Lender Name	Orange Bank & Trust Company
Originating Lender Address	MIDDLETOWN, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	128101.65
Forgiveness Paid Date	2021-11-05

Date of last update: 24 Mar 2025