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KARPENISI REST. INC.

KARPENISI REST. INC.

Company Details

Name:	KARPENISI REST. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 1988 (37 years ago)
Entity Number:	1249266
ZIP code:	10024
County:	New York
Place of Formation:	New York
Address:	25-32 BROADWAY, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
FOFIOS MILAS	Chief Executive Officer	25-32 BROADWAY, NEW YORK, NY, United States, 10024

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	25-32 BROADWAY, NEW YORK, NY, United States, 10024

History

Start date	End date	Type	Value
1988-03-31	2016-08-12	Address	2532 BROADWAY, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160812002012	2016-08-12	BIENNIAL STATEMENT	2016-03-01
040713000450	2004-07-13	ANNULMENT OF DISSOLUTION	2004-07-13
DP-853516	1993-03-24	DISSOLUTION BY PROCLAMATION	1993-03-24
B622152-5	1988-03-31	CERTIFICATE OF INCORPORATION	1988-03-31

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-04-04	No data	2532 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2133618304

2021-01-20

0202

PPS

2532 Broadway, New York, NY, 10025-6957

Loan Status Date	2022-03-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	414500
Loan Approval Amount (current)	414500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	61087
Servicing Lender Name	Mid Penn Bank
Servicing Lender Address	349 Union St, MILLERSBURG, PA, 17061-1611
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, 10025-6957
Project Congressional District	NY-12
Number of Employees	15
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	61087
Originating Lender Name	Mid Penn Bank
Originating Lender Address	MILLERSBURG, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	418771.65
Forgiveness Paid Date	2022-02-10

5290847206

2020-04-27

0202

PPP

2532 BROADWAY, NEW YORK, NY, 10025-6957

Loan Status Date	2021-07-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	284500
Loan Approval Amount (current)	284500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	61087
Servicing Lender Name	Mid Penn Bank
Servicing Lender Address	349 Union St, MILLERSBURG, PA, 17061-1611
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, 10025-6957
Project Congressional District	NY-12
Number of Employees	35
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	61087
Originating Lender Name	Mid Penn Bank
Originating Lender Address	MILLERSBURG, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	287763.85
Forgiveness Paid Date	2021-06-22

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1809554

Fair Labor Standards Act

2018-10-18

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-10-18
Termination Date	2019-10-08
Date Issue Joined	2019-01-18
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	CUAHUA TETLACTLE,
Role	Plaintiff

Name	KARPENISI REST. INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State