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CAVALI NY INC

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Company Details

Name: CAVALI NY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2018 (7 years ago)
Entity Number: 5356257
ZIP code: 11722
County: Nassau
Place of Formation: New York
Address: 74 WILLOW ST, CENTRAL ISLIP, NY, United States, 11722

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CAVALI NY INC DOS Process Agent 74 WILLOW ST, CENTRAL ISLIP, NY, United States, 11722

Licenses

Number Type Date Last renew date End date Address Description
0340-23-130241 Alcohol sale 2023-01-05 2023-01-05 2024-12-31 36-21 STEINWAY ST, LONG ISLAND CITY, New York, 11101 Restaurant

History

Start date End date Type Value
2023-08-08 2024-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-28 2023-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-01 2023-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-31 2023-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-14 2023-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180608010376 2018-06-08 CERTIFICATE OF INCORPORATION 2018-06-08

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
90519.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-10
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:
43937.00
Total Face Value Of Loan:
43937.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
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:
51100.00
Total Face Value Of Loan:
51100.00

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
43937
Current Approval Amount:
43937
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran

Court Cases

Court Case Summary

Filing Date:
2023-06-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
JARA
Party Role:
Plaintiff
Party Name:
CAVALI NY INC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State