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  5. WHITESTONE LANES, INC.

WHITESTONE LANES, INC.

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Company Details

Name: WHITESTONE LANES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 1959 (66 years ago)
Entity Number: 116625
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 30-05 WHITESTONE PARKWAY, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30-05 WHITESTONE PARKWAY, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
MARCO R MACALUSO Chief Executive Officer 30-05 WHITESTONE PARKWAY, FLUSHING, NY, United States, 11354

Form 5500 Series

Employer Identification Number (EIN):
111899311
Plan Year:
2014
Number Of Participants:
24
Sponsors Telephone Number:
7183536300
File:
View File
Plan Year:
2014
Number Of Participants:
24
Sponsors Telephone Number:
7183536300
Plan Year:
2013
Number Of Participants:
24
Sponsors Telephone Number:
7183536300
Plan Year:
2013
Number Of Participants:
24
Sponsors Telephone Number:
7183536300
File:
View File
Plan Year:
2012
Number Of Participants:
27
Sponsors Telephone Number:
7183536300
File:
View File

Licenses

Number Type Date Last renew date End date Address Description
0370-23-131043 Alcohol sale 2025-02-26 2025-02-26 2027-02-28 30 05 WHITESTONE EXPWY, FLUSHING, New York, 11354 Food & Beverage Business
0340-23-131043 Alcohol sale 2023-01-17 2023-01-17 2025-02-28 30 05 WHITESTONE EXPWY, FLUSHING, New York, 11354 Restaurant

History

Start date End date Type Value
2023-01-18 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-02-28 2013-01-17 Address 30-05 WHITESTONE PARKWAY, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
1959-01-23 2023-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1959-01-23 1995-02-28 Address 98-12 66TH AVE., REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150114007269 2015-01-14 BIENNIAL STATEMENT 2015-01-01
130117002108 2013-01-17 BIENNIAL STATEMENT 2013-01-01
110119002584 2011-01-19 BIENNIAL STATEMENT 2011-01-01
090115002757 2009-01-15 BIENNIAL STATEMENT 2009-01-01
070117002193 2007-01-17 BIENNIAL STATEMENT 2007-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3121000 PL VIO INVOICED 2019-11-29 10100 PL - Padlock Violation
3103490 PL VIO CREDITED 2019-10-16 500 PL - Padlock Violation
3100446 PROCESSING INVOICED 2019-10-07 50 License Processing Fee
3100447 DCA-SUS CREDITED 2019-10-07 490 Suspense Account
3088173 PL VIO VOIDED 2019-09-23 500 PL - Padlock Violation
3078812 LICENSE CREDITED 2019-09-04 540 Garage or Parking Lot License Fee
3075147 PL VIO VOIDED 2019-08-21 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-13 Hearing Decision UNLIC GARAGE OR PARKING LOT 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2022-02-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
450000.00
Total Face Value Of Loan:
450000.00
Date:
2021-01-27
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:
137620.00
Total Face Value Of Loan:
137620.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
137620
Current Approval Amount:
137620
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
138778.3
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
107121.55
Current Approval Amount:
107121
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
108246.6

Court Cases

Court Case Summary

Filing Date:
2017-10-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
BALDELLI
Party Role:
Plaintiff
Party Name:
WHITESTONE LANES, INC.
Party Role:
Defendant

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Related by address

30-05 WHITESTONE PARKWAY, FLUSHING, NY, United States, 11354

MIC MAC PRODUCTS, INC.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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