Search icon

THE VILLA AGENCY LTD.

Company Details

Name: THE VILLA AGENCY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2020 (5 years ago)
Entity Number: 5690035
ZIP code: 10567
County: Westchester
Place of Formation: New York
Address: 97 LOCUST AVE, CORTLANDT, NY, United States, 10567
Principal Address: 97 LOCUST AVE, CORTLANDT MANOR, NY, United States, 10567

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE VILLA AGENCY LTD. DOS Process Agent 97 LOCUST AVE, CORTLANDT, NY, United States, 10567

Chief Executive Officer

Name Role Address
LIVIA VILLA Chief Executive Officer 97 LOCUST AVE, CORTLANDT MANOR, NY, United States, 10567

History

Start date End date Type Value
2024-01-08 2024-01-08 Address 97 LOCUST AVE, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2023-11-29 2024-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29 2024-01-08 Address 97 LOCUST AVE, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2023-11-29 2024-01-08 Address 97 LOCUST AVE, CORTLANDT, NY, 10567, USA (Type of address: Service of Process)
2020-01-15 2023-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-15 2023-11-29 Address 2229 CROMPOND ROAD, CORTLAND, NY, 10567, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240108001489 2024-01-08 BIENNIAL STATEMENT 2024-01-08
231129019155 2023-11-29 BIENNIAL STATEMENT 2022-01-01
200115010580 2020-01-15 CERTIFICATE OF INCORPORATION 2020-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9062988510 2021-03-12 0202 PPP 2229 Crompond Rd, Cortlandt Manor, NY, 10567-5286
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4752
Loan Approval Amount (current) 4752
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cortlandt Manor, WESTCHESTER, NY, 10567-5286
Project Congressional District NY-17
Number of Employees 2
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4777.26
Forgiveness Paid Date 2021-10-26

Date of last update: 23 Mar 2025

Sources: New York Secretary of State