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LA NUEVA VICTORIA, INC.

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Company Details

Name: LA NUEVA VICTORIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 1992 (33 years ago)
Entity Number: 1614923
ZIP code: 10025
County: New York
Place of Formation: New York
Principal Address: 2536 BROADWAY, NEW YORK, NY, United States, 10025
Address: 215 WEST 95TH STREET, APT. 5-E, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WING YUEN FUNG Chief Executive Officer 2580 STILLWELL AVE, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
VICTOR K. CHIANG DOS Process Agent 215 WEST 95TH STREET, APT. 5-E, NEW YORK, NY, United States, 10025

Licenses

Number Type Date Last renew date End date Address Description
0340-23-129828 Alcohol sale 2023-09-25 2023-09-25 2025-09-30 2536 BROADWAY, NEW YORK, New York, 10025 Restaurant

History

Start date End date Type Value
1993-03-03 1994-03-01 Address 2534 BROADWAY, APT. 4-C, NEW YORK, NY, 10025, 6946, USA (Type of address: Service of Process)
1992-02-21 1993-03-03 Address 2580 STILLWELL AVE., BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
1992-02-21 2024-12-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
940301002408 1994-03-01 BIENNIAL STATEMENT 1994-02-01
930303002745 1993-03-03 BIENNIAL STATEMENT 1993-02-01
920221000460 1992-02-21 CERTIFICATE OF INCORPORATION 1992-02-21

USAspending Awards / Financial Assistance

Date:
2021-05-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
576115.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-16
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:
106489.00
Total Face Value Of Loan:
106489.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-22
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:
80266.00
Total Face Value Of Loan:
80266.00

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106489
Current Approval Amount:
106489
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
107495.54
Date Approved:
2020-07-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80266
Current Approval Amount:
80266
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
81321.55

Court Cases

Court Case Summary

Filing Date:
2017-02-28
Status:
Terminated
Nature Of Judgment:
costs and attorney fees
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MULLINS
Party Role:
Plaintiff
Party Name:
LA NUEVA VICTORIA, INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State