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ITALIACORP LLC

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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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
822343905
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-09
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:
91444.00
Total Face Value Of Loan:
91444.00
Date:
2020-04-30
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:
40200.00
Total Face Value Of Loan:
40200.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$91,444
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$91,444
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$91,966.75
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $91,439
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$40,200
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$40,633.36
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $36,200
Utilities: $2,000
Mortgage Interest: $0
Rent: $2,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State