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TRIO ROMA BAKERY, INC.

Company Details

Name: TRIO ROMA BAKERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1981 (44 years ago)
Entity Number: 671244
ZIP code: 11565
County: Nassau
Place of Formation: New York
Address: 47 YORK STREET, MALVERNE, NY, United States, 11565
Principal Address: 14 YORK ST, MALVERNE, NY, United States, 11565

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DARIO DEGIOVANNI DOS Process Agent 47 YORK STREET, MALVERNE, NY, United States, 11565

Chief Executive Officer

Name Role Address
DARIO DE GIOVANNI Chief Executive Officer 14 YORK ST, MALVERNE, NY, United States, 11565

History

Start date End date Type Value
2009-01-12 2014-05-01 Address 14 YORK ST, MALVERNE, NY, 11565, USA (Type of address: Service of Process)
2005-02-28 2009-01-12 Address 45 RAILROAD AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office)
2005-02-28 2009-01-12 Address 784 SHETLAND LN, RIDGEFIELD, NJ, 07657, USA (Type of address: Service of Process)
1999-01-26 2005-02-28 Address 784 SHETLAND LN, RIDGEFIELD, NJ, 07657, USA (Type of address: Principal Executive Office)
1999-01-26 2005-02-28 Address 47 YORK ST, MALVERNE, NY, 11565, USA (Type of address: Service of Process)
1999-01-26 2009-01-12 Address 784 SHETLAND LN, RIDGEFIELD, NJ, 07657, USA (Type of address: Chief Executive Officer)
1995-06-12 1999-01-26 Address 544 4TH ST., PALISADES PARK, NJ, 07650, USA (Type of address: Chief Executive Officer)
1995-06-12 1999-01-26 Address 544 4TH ST., PALISADES PARK, NJ, 07650, USA (Type of address: Principal Executive Office)
1981-01-02 1999-01-26 Address 80-15 164TH ST, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140501000641 2014-05-01 CERTIFICATE OF CHANGE 2014-05-01
090112002870 2009-01-12 BIENNIAL STATEMENT 2009-01-01
070201002317 2007-02-01 BIENNIAL STATEMENT 2007-01-01
050228002466 2005-02-28 BIENNIAL STATEMENT 2005-01-01
030203002492 2003-02-03 BIENNIAL STATEMENT 2003-01-01
010119002451 2001-01-19 BIENNIAL STATEMENT 2001-01-01
990126002634 1999-01-26 BIENNIAL STATEMENT 1999-01-01
970220002154 1997-02-20 BIENNIAL STATEMENT 1997-01-01
950612002106 1995-06-12 BIENNIAL STATEMENT 1994-01-01
A727962-4 1981-01-02 CERTIFICATE OF INCORPORATION 1981-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4112127706 2020-05-01 0235 PPP 45 railroad ave., valley stream, NY, 11580
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77102
Loan Approval Amount (current) 77102
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address valley stream, NASSAU, NY, 11580-1000
Project Congressional District NY-04
Number of Employees 10
NAICS code 311812
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77793.78
Forgiveness Paid Date 2021-03-25
3474838510 2021-02-24 0235 PPS 45 Railroad Ave, Valley Stream, NY, 11580-6030
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76260
Loan Approval Amount (current) 76260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Stream, NASSAU, NY, 11580-6030
Project Congressional District NY-04
Number of Employees 10
NAICS code 311811
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76774.76
Forgiveness Paid Date 2021-10-27

Date of last update: 17 Mar 2025

Sources: New York Secretary of State