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ITALIACORP LLC

Company Details

Name: ITALIACORP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Aug 2017 (8 years ago)
Entity Number: 5179548
ZIP code: 10541
County: Putnam
Place of Formation: New York
Address: 22 BENJAMIN ROAD, MAHOPAC, NY, United States, 10541

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ITALIA CORP 401K PLAN 2021 822343905 2022-07-07 ITALIACORP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 722511
Sponsor’s telephone number 9146467607
Plan sponsor’s address 9 MILL ROAD, EASTCHESTER, NY, 10709

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing KRISTINE PROVENZALE
ITALIA CORP 401K PLAN 2020 822343905 2022-07-07 ITALIACORP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 722511
Sponsor’s telephone number 9146467607
Plan sponsor’s address 9 MILL ROAD, EASTCHESTER, NY, 10709

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing KRISTINE PROVENZALE
ITALIA CORP 401K PLAN 2019 822343905 2020-10-08 ITALIACORP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 722511
Sponsor’s telephone number 9146467607
Plan sponsor’s address 9 MILL ROAD, EASTCHESTER, NY, 10709

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing KRISTINE PROVENZALE

DOS Process Agent

Name Role Address
ITALIACORP LLC DOS Process Agent 22 BENJAMIN ROAD, MAHOPAC, NY, United States, 10541

Licenses

Number Type Date Last renew date End date Address Description
0240-23-139949 Alcohol sale 2023-05-09 2023-05-09 2025-04-30 9 MILL RD, EASTCHESTER, New York, 10709 Restaurant

Filings

Filing Number Date Filed Type Effective Date
180508000985 2018-05-08 CERTIFICATE OF PUBLICATION 2018-05-08
170801010387 2017-08-01 ARTICLES OF ORGANIZATION 2017-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5312567305 2020-04-30 0202 PPP 9 MILL RD, EASTCHESTER, NY, 10709
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40200
Loan Approval Amount (current) 40200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EASTCHESTER, WESTCHESTER, NY, 10709-0001
Project Congressional District NY-16
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40633.36
Forgiveness Paid Date 2021-06-02
5701018402 2021-02-09 0202 PPS 9 Mill Rd, Eastchester, NY, 10709-2709
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91444
Loan Approval Amount (current) 91444
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Eastchester, WESTCHESTER, NY, 10709-2709
Project Congressional District NY-16
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91966.75
Forgiveness Paid Date 2021-09-09

Date of last update: 24 Mar 2025

Sources: New York Secretary of State