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  5. BALARINI RESTAURANT CORP.

BALARINI RESTAURANT CORP.

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Company Details

Name: BALARINI RESTAURANT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 1985 (40 years ago)
Entity Number: 1045612
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 141 WEST 38TH ST., NEW YORK, NY, United States, 10018
Principal Address: 141 WEST 38 ST, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 141 WEST 38TH ST., NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MILAN LICUL Chief Executive Officer 141 WEST 38 ST, NEW YORK, NY, United States, 10018

Unique Entity ID

Unique Entity ID:
DBLQJ35H2JG5
CAGE Code:
8Y6D3
UEI Expiration Date:
2022-06-24

Business Information

Doing Business As:
ARNO RESTAURANT
Activation Date:
2021-03-31
Initial Registration Date:
2021-03-26

Licenses

Number Type Date Last renew date End date Address Description
0340-23-129917 Alcohol sale 2023-09-26 2023-09-26 2025-09-30 525 7TH AVENUE, NEW YORK, New York, 10018 Restaurant

History

Start date End date Type Value
2023-03-03 2023-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-12-20 2001-12-11 Address 525 WEST 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1985-12-24 2023-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-12-24 1993-12-20 Address 525 W 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140107002234 2014-01-07 BIENNIAL STATEMENT 2013-12-01
111220003181 2011-12-20 BIENNIAL STATEMENT 2011-12-01
091208003108 2009-12-08 BIENNIAL STATEMENT 2009-12-01
080111002503 2008-01-11 BIENNIAL STATEMENT 2007-12-01
060118002715 2006-01-18 BIENNIAL STATEMENT 2005-12-01

USAspending Awards / Financial Assistance

Date:
2021-03-17
Link:
View on USAspending
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:
667712.00
Total Face Value Of Loan:
667712.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Link:
View on USAspending
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:
486940.00
Total Face Value Of Loan:
476940.00

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$486,940
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$476,940
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $365,205
Rent: $111,735
Jobs Reported:
35
Initial Approval Amount:
$667,712
Date Approved:
2021-03-17
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$667,712
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $667,707
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2023-12-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SANCHEZ
Party Role:
Plaintiff
Party Name:
SANCHEZ, INC.
Party Role:
Plaintiff
Party Name:
BALARINI RESTAURANT CORP.
Party Role:
Defendant

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Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

MILAN LICUL

268 SH REALTY CORP. 268 SH RESTAURANT CORP. 41-75 BUILDING CORP. BALARINI REALTY II CORP. FIVE "M" CORP. 340 LEX BUILDING CORP. OCINOMLED, LTD. OCINOMLTG LLC VILLAGE COFFEE LTD. CONTINENTAL ASSOCIATES INC.

Related by address

141 WEST 38TH ST., NEW YORK, NY, United States, 10018

SPUS REALTY CORP. MADISON MB, LTD.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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