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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

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

USAspending Awards / Financial Assistance

Date:
2021-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2021-03-12
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:
4752.00
Total Face Value Of Loan:
4752.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
225000.00
Total Face Value Of Loan:
225000.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4752
Current Approval Amount:
4752
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4777.26

Date of last update: 23 Mar 2025

Sources: New York Secretary of State