Home Page
Counties
Westchester
10708
REBA REALTY CORP.

REBA REALTY CORP.

Company Details

Name:	REBA REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 1986 (39 years ago)
Entity Number:	1110132
ZIP code:	10708
County:	Westchester
Place of Formation:	New York
Address:	64 SAGAMORE RD, K3, BRONXVILLE, NY, United States, 10708
Principal Address:	16 N MOORE ST, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-941-0142

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

SLEVD7UWSSB4

2022-03-16

16 N MOORE ST, NEW YORK, NY, 10013, 2415, USA

Business Information

Doing Business As	WALKERS RESTAURANT
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2021-03-26
Initial Registration Date	2021-03-16
Entity Start Date	1987-01-01
Fiscal Year End Close Date	Jan 01

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MARTIN SHERIDAN
Address	16 N MOORE ST, NEW YORK NY, NY, 10013, USA

Government Business
Title	PRIMARY POC
Name	MARTIN SHERIDAN
Address	16 N MOORE ST, NEW YORK NY, NY, 10013, USA

Past Performance
Title	PRIMARY POC
Name	ALEXANDRA MARKS
Address	460 GREENWICH ST, NEW YORK, NY, 10013, USA

Chief Executive Officer

Name	Role	Address
GERARD T WALKER	Chief Executive Officer	64 SAGAMORE RD, K3, CHAPPAQUA, NY, United States, 10708

DOS Process Agent

Name	Role	Address
GERARD T WALKER	DOS Process Agent	64 SAGAMORE RD, K3, BRONXVILLE, NY, United States, 10708

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0340-21-117867	No data	Alcohol sale	2023-11-08	2023-11-08	2025-11-30	16 N MOORE ST, NEW YORK, New York, 10013	Restaurant
0370-23-161124	No data	Alcohol sale	2023-11-08	2023-11-08	2026-11-30	16 N MOORE ST, NEW YORK, NY, 10013	Food & Beverage Business
1116343-DCA	Inactive	Business	2005-04-28	No data	2020-09-15	No data	No data
1050196-DCA	Inactive	Business	2001-01-03	No data	2004-12-31	No data	No data

History

Start date	End date	Type	Value
2010-09-24	2012-09-12	Address	73 BISCHOFF AVENUE, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
1998-11-18	2012-09-12	Address	70 MOUNTAIN PEAK RD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
1998-11-18	2010-09-24	Address	70 MOUNTAIN PEAK RD, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
1994-07-06	1998-11-18	Address	16 NORTH MOORE STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1994-07-06	1998-11-18	Address	90 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1993-11-29	1994-07-06	Address	16 NORTH MOORE STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1993-11-29	1994-07-06	Address	16 NORTH MOORE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1993-11-29	1998-11-18	Address	199 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1986-09-08	1993-11-29	Address	199 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120912002244	2012-09-12	BIENNIAL STATEMENT	2012-09-01
100924002554	2010-09-24	BIENNIAL STATEMENT	2010-09-01
080821002356	2008-08-21	BIENNIAL STATEMENT	2008-09-01
060816002510	2006-08-16	BIENNIAL STATEMENT	2006-09-01
040930002231	2004-09-30	BIENNIAL STATEMENT	2004-09-01
020823002549	2002-08-23	BIENNIAL STATEMENT	2002-09-01
000907002106	2000-09-07	BIENNIAL STATEMENT	2000-09-01
981118002576	1998-11-18	BIENNIAL STATEMENT	1998-09-01
960916002319	1996-09-16	BIENNIAL STATEMENT	1996-09-01
940706002125	1994-07-06	BIENNIAL STATEMENT	1993-09-01
931129002359	1993-11-29	BIENNIAL STATEMENT	1992-09-01
B398806-3	1986-09-08	CERTIFICATE OF INCORPORATION	1986-09-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-11-12	No data	16 N MOORE ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3175288	SWC-CIN-INT	CREDITED	2020-04-10	1321.02001953125	Sidewalk Cafe Interest for Consent Fee
3164714	SWC-CON-ONL	CREDITED	2020-03-03	20252.029296875	Sidewalk Cafe Consent Fee
3015314	SWC-CIN-INT	INVOICED	2019-04-10	1291.3199462890625	Sidewalk Cafe Interest for Consent Fee
2998064	SWC-CON-ONL	INVOICED	2019-03-06	19796.7109375	Sidewalk Cafe Consent Fee
2833555	RENEWAL	INVOICED	2018-08-27	510	Two-Year License Fee
2833556	SWC-CON	INVOICED	2018-08-27	445	Petition For Revocable Consent Fee
2773947	SWC-CIN-INT	INVOICED	2018-04-10	1267.22998046875	Sidewalk Cafe Interest for Consent Fee
2752406	SWC-CON-ONL	INVOICED	2018-03-01	19427.580078125	Sidewalk Cafe Consent Fee
2590839	SWC-CIN-INT	INVOICED	2017-04-15	1241.18994140625	Sidewalk Cafe Interest for Consent Fee
2555958	SWC-CON-ONL	INVOICED	2017-02-21	19027.990234375	Sidewalk Cafe Consent Fee
2547167	LL VIO	INVOICED	2017-02-06	750	LL - License Violation
2530009	LL VIO	CREDITED	2017-01-10	750	LL - License Violation
2495991	LL VIO	CREDITED	2016-11-23	750	LL - License Violation
2401618	RENEWAL	INVOICED	2016-08-26	510	Two-Year License Fee
2401619	SWC-CON	CREDITED	2016-08-26	445	Petition For Revocable Consent Fee
2321764	SWC-CIN-INT	INVOICED	2016-04-10	1215.6300048828125	Sidewalk Cafe Interest for Consent Fee
2286730	SWC-CON-ONL	INVOICED	2016-02-26	18636.619140625	Sidewalk Cafe Consent Fee
2225019	SWC-CIN-INT	INVOICED	2015-11-30	1207.1800537109375	Sidewalk Cafe Interest for Consent Fee
2043377	SWC-CIN-INT	CREDITED	2015-04-10	1207.1700439453125	Sidewalk Cafe Interest for Consent Fee
1990171	SWC-CON-ONL	INVOICED	2015-02-19	18507.080078125	Sidewalk Cafe Consent Fee
1954797	SWC-CON	INVOICED	2015-01-30	445	Petition For Revocable Consent Fee
1954796	RENEWAL	INVOICED	2015-01-30	510	Two-Year License Fee
1694059	SWC-CIN-INT	INVOICED	2014-05-30	1197.6300048828125	Sidewalk Cafe Interest for Consent Fee
1601812	SWC-CON-ONL	INVOICED	2014-02-25	18360.189453125	Sidewalk Cafe Consent Fee
1210360	SWC-CON	INVOICED	2013-03-08	9234.6103515625	Sidewalk Consent Fee
1208245	RENEWAL	INVOICED	2013-01-03	510	Two-Year License Fee
503328	PLANREVIEW	INVOICED	2013-01-03	310	Plan Review Fee
503335	CNV_PC	INVOICED	2013-01-03	445	Petition for revocable Consent - SWC Review Fee
556192	SWC-CON	INVOICED	2012-03-01	8524.23046875	Sidewalk Consent Fee
556193	SWC-CON	INVOICED	2011-02-14	8815.7900390625	Sidewalk Consent Fee
503329	CNV_PC	INVOICED	2011-01-28	445	Petition for revocable Consent - SWC Review Fee
556196	RENEWAL	INVOICED	2011-01-28	510	Two-Year License Fee
128545	LL VIO	INVOICED	2010-07-06	800	LL - License Violation
1474592	SWC-CON	INVOICED	2010-03-03	8600.3896484375	Sidewalk Consent Fee
556195	SWC-CON	INVOICED	2009-02-18	7736.759765625	Sidewalk Consent Fee
556190	SWC-CON	INVOICED	2008-06-10	5838.35986328125	Sidewalk Consent Fee
503330	PLANREVIEW	INVOICED	2008-06-06	310	Plan Review Fee
503331	CNV_PC	INVOICED	2008-06-06	445	Petition for revocable Consent - SWC Review Fee
503332	CNV_PC	INVOICED	2005-04-28	445	Petition for revocable Consent - SWC Review Fee
503334	PLANREVIEW	INVOICED	2005-04-28	310	Plan Review Fee
556197	RENEWAL	INVOICED	2005-04-28	510	Two-Year License Fee
556191	SWC-CON	INVOICED	2003-08-07	7388	Sidewalk Consent Fee
556198	RENEWAL	INVOICED	2003-06-09	510	Two-Year License Fee
475575	RENEWAL	INVOICED	2002-10-24	110	CRD Renewal Fee
503333	LICENSE	INVOICED	2002-07-17	324	Two-Year License Fee
9536	TP VIO	INVOICED	2001-05-11	750	TP - Tobacco Fine Violation
425369	LICENSE	INVOICED	2001-01-03	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-11-12	Settlement (Pre-Hearing)	BASE WALL/RAILING/FENCE IS HIGHER THAN 30 INCHES ABOVE THE FLOOR OF THE SIDEWALK CAF+.	1	1	No data	No data
2016-11-12	Settlement (Pre-Hearing)	FAILURE TO MAINTAIN REQUIRED DISTANCES FROM SIDEWALK TO ADJACENT OBJECTS THAT ARE NOT LARGE OBJECTS.	1	1	No data	No data
2016-11-12	Settlement (Pre-Hearing)	THE WIDTH OF THE PORTION OF THE SIDEWALK RESERVED FOR PEDESTRIAN USE IS LESS THA 8 FEET OR 50% OF SIDEWALK'S WIDTH	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1845438400

2021-02-02

0202

PPS

16 N Moore St, New York, NY, 10013-2415

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	197900
Loan Approval Amount (current)	197900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-2415
Project Congressional District	NY-10
Number of Employees	20
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	199428.23
Forgiveness Paid Date	2021-11-17

7008517709

2020-05-01

0202

PPP

16 N Moore Street, New York, NY, 10013

Loan Status Date	2021-06-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	117800
Loan Approval Amount (current)	117800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-0001
Project Congressional District	NY-10
Number of Employees	20
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	118974.73
Forgiveness Paid Date	2021-05-05

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1804394

Fair Labor Standards Act

2018-05-17

consent

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	US government plaintiff
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order decided
Nature Of Judgment	monetary award and other
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2018-05-17
Termination Date	2018-09-12
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	ACOSTA
Role	Plaintiff

Name	REBA REALTY CORP.
Role	Defendant

1710180

Americans with Disabilities Act - Other

2017-12-28

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-12-28
Termination Date	2018-07-09
Date Issue Joined	2018-03-09
Pretrial Conference Date	2018-03-16
Section	1331
Status	Terminated