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VILLATORO CORP

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Company Details

Name: VILLATORO CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2017 (8 years ago)
Entity Number: 5186613
ZIP code: 11756
County: Nassau
Place of Formation: New York
Address: 337 WANTAGH AVE, LEVITTOWN, NY, United States, 11756

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 337 WANTAGH AVE, LEVITTOWN, NY, United States, 11756

Form 5500 Series

Employer Identification Number (EIN):
822517280
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2017-08-15 2022-01-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170815010153 2017-08-15 CERTIFICATE OF INCORPORATION 2017-08-15

USAspending Awards / Financial Assistance

Date:
2021-01-12
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:
43700.00
Total Face Value Of Loan:
43700.00

Court Cases

Court Case Summary

Filing Date:
2024-12-16
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
VILLATORO CORP
Party Role:
Plaintiff
Party Name:
WILMINGTON SAVINGS FUND,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-02-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VILLATORO
Party Role:
Plaintiff
Party Name:
VILLATORO CORP
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-07-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Habeas Corpus - Alien Detainee

Parties

Party Name:
VILLATORO CORP
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State