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SERGIO & MICHAEL, INC.

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Company Details

Name: SERGIO & MICHAEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 1986 (39 years ago)
Entity Number: 1071317
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 5422 MERRICK ROAD, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PEDRO M. RAMIREZ Chief Executive Officer 399 33RD STREET, LINDENHURST, NY, United States, 11757

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5422 MERRICK ROAD, MASSAPEQUA, NY, United States, 11758

Licenses

Number Type Date Last renew date End date Address Description
0340-23-131546 Alcohol sale 2023-09-21 2023-09-21 2025-08-31 5422 MERRICK ROAD, MASSAPEQUA, New York, 11758 Restaurant

History

Start date End date Type Value
2023-05-05 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-04-04 2023-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200403061353 2020-04-03 BIENNIAL STATEMENT 2020-04-01
190612060419 2019-06-12 BIENNIAL STATEMENT 2018-04-01
140616002081 2014-06-16 BIENNIAL STATEMENT 2014-04-01
120802002352 2012-08-02 BIENNIAL STATEMENT 2012-04-01
100712002470 2010-07-12 BIENNIAL STATEMENT 2010-04-01

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13517
Current Approval Amount:
13517
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13607.49
Date Approved:
2020-04-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Court Cases

Court Case Summary

Filing Date:
2014-08-25
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Copyright

Parties

Party Role:
Plaintiff
Party Name:
SERGIO & MICHAEL, INC.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State