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  5. ALE VIOLA, LLC

ALE VIOLA, LLC

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Company Details

Name: ALE VIOLA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jun 2018 (7 years ago)
Entity Number: 5366043
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 259 WEST 30TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 259 WEST 30TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
210827001790 2021-08-27 BIENNIAL STATEMENT 2021-08-27
180626000664 2018-06-26 APPLICATION OF AUTHORITY 2018-06-26

USAspending Awards / Financial Assistance

Date:
2021-02-12
Link:
View on USAspending
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:
823810.00
Total Face Value Of Loan:
823810.00
Date:
2020-04-09
Link:
View on USAspending
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:
1266563.00
Total Face Value Of Loan:
1266563.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1266563
Current Approval Amount:
1266563
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1281656.21
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
823810
Current Approval Amount:
823810
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
830331.83

Court Cases

Court Case Summary

Filing Date:
2021-06-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ROMAN
Party Role:
Plaintiff
Party Name:
ALE VIOLA, LLC
Party Role:
Defendant

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Related by address

259 WEST 30TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10001

WORLD CLASS OPERATING CORP.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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