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VILLA PAUL RESTAURANT, INC.

VILLA PAUL RESTAURANT, INC.

Company Details

Name:	VILLA PAUL RESTAURANT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Dec 1980 (44 years ago)
Date of dissolution:	12 Jan 2024
Entity Number:	667876
ZIP code:	11946
County:	Suffolk
Place of Formation:	New York
Address:	162 W. MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946
Principal Address:	162 W MONTAUK HIGHWAY, HAMPTON BAYS, NY, United States, 11946

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CHARLES PENSA	DOS Process Agent	162 W. MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946

Chief Executive Officer

Name	Role	Address
CHARLES PENSA	Chief Executive Officer	162 W MONTAUK HIGHWAY, HAMPTON BAYS, NY, United States, 11946

History

Start date	End date	Type	Value
2018-12-03	2024-01-27	Address	162 W. MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process)
2016-12-01	2024-01-27	Address	162 W MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer)
2013-02-21	2018-12-03	Address	162 W MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process)
2013-02-21	2016-12-01	Address	162 W MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer)
2006-12-15	2013-02-21	Address	162 W MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office)
2006-12-15	2013-02-21	Address	162 W MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer)
2006-12-15	2013-02-21	Address	162 W MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process)
2005-03-15	2006-12-15	Address	162 WEST MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process)
2005-03-15	2006-12-15	Address	162 WEST MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office)
2005-03-15	2006-12-15	Address	162 WEST MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer)
2002-11-20	2005-03-15	Address	162 W. MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office)
2002-11-20	2005-03-15	Address	33 NAUTILUS DR, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer)
2002-11-20	2005-03-15	Address	162 W. MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process)
1993-01-21	2002-11-20	Address	MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office)
1993-01-21	2002-11-20	Address	32 NAUTILUS DRIVE, HAMPTON, NY, 11946, USA (Type of address: Chief Executive Officer)
1980-12-22	2002-11-20	Address	MONTAUK HWY., HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process)
1980-12-22	2024-01-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240127000311	2024-01-12	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-01-12
201201060291	2020-12-01	BIENNIAL STATEMENT	2020-12-01
181203006216	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201006131	2016-12-01	BIENNIAL STATEMENT	2016-12-01
130221006046	2013-02-21	BIENNIAL STATEMENT	2012-12-01
081219002641	2008-12-19	BIENNIAL STATEMENT	2008-12-01
061215002828	2006-12-15	BIENNIAL STATEMENT	2006-12-01
050315002413	2005-03-15	BIENNIAL STATEMENT	2004-12-01
021120002123	2002-11-20	BIENNIAL STATEMENT	2002-12-01
001204002041	2000-12-04	BIENNIAL STATEMENT	2000-12-01
990104002050	1999-01-04	BIENNIAL STATEMENT	1998-12-01
961224002209	1996-12-24	BIENNIAL STATEMENT	1996-12-01
940103002677	1994-01-03	BIENNIAL STATEMENT	1993-12-01
930121002764	1993-01-21	BIENNIAL STATEMENT	1992-12-01
A724799-3	1980-12-22	CERTIFICATE OF INCORPORATION	1980-12-22

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9879488409

2021-02-18

0235

PPS

162 W Montauk Hwy, Hampton Bays, NY, 11946-4202

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	147754
Loan Approval Amount (current)	147754
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hampton Bays, SUFFOLK, NY, 11946-4202
Project Congressional District	NY-01
Number of Employees	25
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	148875.31
Forgiveness Paid Date	2021-11-26

6517487107

2020-04-14

0235

PPP

162 W. Montauk Hwy, HAMPTON BAYS, NY, 11946-0001

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	105500
Loan Approval Amount (current)	105500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HAMPTON BAYS, SUFFOLK, NY, 11946-0001
Project Congressional District	NY-01
Number of Employees	30
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	106326.42
Forgiveness Paid Date	2021-01-28

Date of last update: 28 Feb 2025

Sources: New York Secretary of State