USA DINER, INC.

Company Details

Name:	USA DINER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Sep 1990 (34 years ago)
Entity Number:	1477344
ZIP code:	10513
County:	Queens
Place of Formation:	New York
Address:	15 PADDOCK ROAD, RYE BROOK, NY, United States, 10513
Principal Address:	243-03 MERRICK RD, ROSEDALE, NY, United States, 11422

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RAMON FERNANDEZ	Chief Executive Officer	317 BOSTON POST RD, PORT CHESTER, NY, United States, 10573

Name	Role	Address
WARREN AGATSTON ESQ	DOS Process Agent	15 PADDOCK ROAD, RYE BROOK, NY, United States, 10513

Start date	End date	Type	Value
2023-03-10	2023-06-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-10-30	2010-11-16	Address	317 BOSTON POST RD, PORT CHESTER, NY, 10573, 4701, USA (Type of address: Service of Process)
1993-08-02	2000-10-30	Address	243-03 MERRICK ROAD, ROSEDALE, NY, 11422, USA (Type of address: Principal Executive Office)
1993-08-02	2000-10-30	Address	243-03 MERRICK ROAD, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
1993-08-02	2000-10-30	Address	243-03 MERRICK ROAD, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)
1990-09-26	2023-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-09-26	1993-08-02	Address	243-07 MERRICK BLVD., ROSEDALE, NY, 11422, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190708060143	2019-07-08	BIENNIAL STATEMENT	2018-09-01
141203007267	2014-12-03	BIENNIAL STATEMENT	2014-09-01
121217002412	2012-12-17	BIENNIAL STATEMENT	2012-09-01
101116002335	2010-11-16	BIENNIAL STATEMENT	2010-09-01
081022002467	2008-10-22	BIENNIAL STATEMENT	2008-09-01
020923002569	2002-09-23	BIENNIAL STATEMENT	2002-09-01
001030002220	2000-10-30	BIENNIAL STATEMENT	2000-09-01
981026002041	1998-10-26	BIENNIAL STATEMENT	1998-09-01
960923002156	1996-09-23	BIENNIAL STATEMENT	1996-09-01
000055003726	1993-10-26	BIENNIAL STATEMENT	1993-09-01
930802002909	1993-08-02	BIENNIAL STATEMENT	1992-09-01
900926000002	1990-09-26	CERTIFICATE OF INCORPORATION	1990-09-26

Fee Sequence Id	Fee type	Status	Date	Amount	Description
12144	CL VIO	INVOICED	2002-10-25	150	CL - Consumer Law Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4804208507

2021-02-26

0202

PPS

243-03 MERRICK BLVC, ROSEDALE, NY, 11422

Loan Status Date	2023-06-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	389249
Loan Approval Amount (current)	389249
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ROSEDALE, QUEENS, NY, 11422
Project Congressional District	NY-05
Number of Employees	16
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	397705.83
Forgiveness Paid Date	2023-05-04

3653927207

2020-04-27

0202

PPP

243-03 MERRICK BLVD, ROSEDALE, NY, 11422

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	278036
Loan Approval Amount (current)	278036
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ROSEDALE, QUEENS, NY, 11422-0001
Project Congressional District	NY-05
Number of Employees	32
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	279620.85
Forgiveness Paid Date	2022-01-13

Date of last update: 26 Feb 2025