| Name: | GIGINO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1994 (31 years ago) |
| Entity Number: | 1788263 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 270 LAFAYETTE AVE, NEW YORK, NY, United States, 10012 |
| Principal Address: | 323 GREENWICH ST, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-431-1112
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILLIP SUAREZ | Agent | 581 SIXTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| PHILIP SUAREZ | DOS Process Agent | 270 LAFAYETTE AVE, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| PHILIP SUAREZ | Chief Executive Officer | 1 LEXINGTON AVE, NEW YORK, NY, United States, 10010 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0340-22-106813 | No data | Alcohol sale | 2024-06-28 | 2024-06-28 | 2026-06-30 | 323 GREENWICH STREET, NEW YORK, New York, 10013 | Restaurant |
| 1177240-DCA | Inactive | Business | 2006-12-16 | No data | 2020-12-15 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-10 | 2025-04-10 | Address | PO BOX 1267, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2025-04-10 | 2025-04-10 | Address | 1 LEXINGTON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2025-03-17 | 2025-03-17 | Address | PO BOX 1267, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2025-03-17 | 2025-03-17 | Address | 1 LEXINGTON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2025-03-17 | 2025-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-17 | 2025-04-10 | Address | 1 LEXINGTON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2025-03-17 | 2025-04-10 | Address | 581 SIXTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2025-03-17 | 2025-04-10 | Address | PO Box 1267, Montauk, NY, 11954, USA (Type of address: Service of Process) |
| 2025-03-17 | 2025-04-10 | Address | PO BOX 1267, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2025-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250410001004 | 2025-03-21 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-21 |
| 250317000197 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| 140307002599 | 2014-03-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120229002207 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100201002754 | 2010-02-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080220002725 | 2008-02-20 | BIENNIAL STATEMENT | 2008-01-01 |
| 940119000017 | 1994-01-19 | CERTIFICATE OF INCORPORATION | 1994-01-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-11 | No data | 323 Greenwich Street 10013, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2018-06-04 | No data | 323 Greenwich Street 10013, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2017-12-09 | No data | 323 Greenwich Street 10013, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2016-10-14 | No data | 323 GREENWICH 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 |
| 2015-03-12 | No data | 323 Greenwich Street 10013, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2014-10-01 | No data | 323 Greenwich Street 10013, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2014-06-11 | No data | 323 GREENWICH ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2013-10-05 | No data | 323 Greenwich Street 10013, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "No". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "No" |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3174540 | SWC-CIN-INT | CREDITED | 2020-04-10 | 298.739990234375 | Sidewalk Cafe Interest for Consent Fee |
| 3164766 | SWC-CON-ONL | CREDITED | 2020-03-03 | 4579.81982421875 | Sidewalk Cafe Consent Fee |
| 2998116 | SWC-CON-ONL | INVOICED | 2019-03-06 | 4476.85009765625 | Sidewalk Cafe Consent Fee |
| 2928425 | SWC-CON | INVOICED | 2018-11-13 | 445 | Petition For Revocable Consent Fee |
| 2928424 | RENEWAL | INVOICED | 2018-11-13 | 510 | Two-Year License Fee |
| 2752487 | SWC-CON-ONL | INVOICED | 2018-03-01 | 4393.3701171875 | Sidewalk Cafe Consent Fee |
| 2556059 | SWC-CON-ONL | INVOICED | 2017-02-21 | 4303.009765625 | Sidewalk Cafe Consent Fee |
| 2492290 | SWC-CON | CREDITED | 2016-11-18 | 445 | Petition For Revocable Consent Fee |
| 2492289 | RENEWAL | INVOICED | 2016-11-18 | 510 | Two-Year License Fee |
| 2476819 | LL VIO | INVOICED | 2016-10-26 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-14 | Pleaded | FAILURE TO MAINTAIN REQUIRED DISTANCES FROM SIDEWALK TO ADJACENT OBJECTS THAT ARE NOT LARGE OBJECTS. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9719808410 | 2021-02-17 | 0202 | PPS | 323 Greenwich St, New York, NY, 10013-3341 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1601562 | Fair Labor Standards Act | 2016-02-29 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ESPINOZA, |
| Role | Plaintiff |
| Name | GIGINO, INC. |
| Role | Defendant |
| 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 | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-05-25 |
| Termination Date | 2012-12-12 |
| Pretrial Conference Date | 2012-08-16 |
| Section | 1211 |
| Sub Section | 2 |
| Status | Terminated |
Parties
| Name | ADORNO |
| Role | Plaintiff |
| Name | GIGINO, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1997-05-09 |
| Termination Date | 1997-12-22 |
| Date Issue Joined | 1997-07-30 |
| Section | 1331 |
Parties
| Name | MORQUECHO |
| Role | Plaintiff |
| Name | GIGINO, INC. |
| Role | Defendant |
| 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 | 2015-09-28 |
| Termination Date | 2016-03-17 |
| Date Issue Joined | 2015-12-07 |
| Pretrial Conference Date | 2015-11-06 |
| Section | 0216 |
| Sub Section | (B |
| Status | Terminated |
Parties
| Name | TORRALBA, |
| Role | Plaintiff |
| Name | GIGINO, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
