GOURMET SOFIA INC.

Company Details

Name:	GOURMET SOFIA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jun 2019 (6 years ago)
Entity Number:	5564798
ZIP code:	11968
County:	Suffolk
Place of Formation:	New York
Address:	8 CLUB DRIVE, SOUTHAMPTON, NY, United States, 11968
Principal Address:	8 Club drive, Southampton, NY, United States, 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	8 CLUB DRIVE, SOUTHAMPTON, NY, United States, 11968

Name	Role	Address
JOAO PAULO GARCIA	Chief Executive Officer	8 CLUB DRIVE, SOUTHAMPTON, NY, United States, 11968

Start date	End date	Type	Value
2019-06-05	2023-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-05	2023-11-20	Address	8 CLUB DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231120001712	2023-11-20	BIENNIAL STATEMENT	2023-06-01
190605000118	2019-06-05	CERTIFICATE OF INCORPORATION	2019-06-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7200178906

2021-05-07

0235

PPS

8 Club Dr, Southampton, NY, 11968-3603

Loan Status Date	2022-02-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24500
Loan Approval Amount (current)	24500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Southampton, SUFFOLK, NY, 11968-3603
Project Congressional District	NY-01
Number of Employees	4
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	24663.78
Forgiveness Paid Date	2022-01-11

2814737402

2020-05-06

0235

PPP

8 CLUB DRIVE, SOUTHAMPTON, NY, 11968

Loan Status Date	2021-09-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18312
Loan Approval Amount (current)	18312
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	SOUTHAMPTON, SUFFOLK, NY, 11968-1000
Project Congressional District	NY-01
Number of Employees	5
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18549.3
Forgiveness Paid Date	2021-08-25

Date of last update: 06 Mar 2025