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442 AMSTERDAM REST., CORP.

442 AMSTERDAM REST., CORP.

Company Details

Name:	442 AMSTERDAM REST., CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 1996 (29 years ago)
Entity Number:	1987145
ZIP code:	10021
County:	New York
Place of Formation:	New York
Principal Address:	442 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024
Address:	300 E. 76th Street, Suite A2, New York, NY, United States, 10021

Contact Details

Phone +1 212-580-9080

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

UH5EZ4BSGGC1

2022-06-24

442 AMSTERDAM AVE FRNT 1, NEW YORK, NY, 10024, 8601, USA

Business Information

Doing Business As	GIN MILL, THE
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2021-03-30
Initial Registration Date	2021-03-26
Entity Start Date	1996-01-04
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	RANDY SHEHADY
Role	MR
Address	300 E. 76TH STREET, SUITE A2, NEW YORK, NY, 10021, USA

Government Business
Title	PRIMARY POC
Name	RANDY SHEHADY
Role	MR
Address	300 E. 76TH STREET, SUITE A2, NEW YORK, NY, 10021, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
THE GIN MILL	DOS Process Agent	300 E. 76th Street, Suite A2, New York, NY, United States, 10021

Chief Executive Officer

Name	Role	Address
MITCHELL BANCHIK	Chief Executive Officer	442 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024

Licenses

Number	Status	Type	Date	End date
1310535-DCA	Inactive	Business	2009-03-04	2015-12-31
0953744-DCA	Inactive	Business	2005-02-11	2020-07-06
1052269-DCA	Inactive	Business	2002-05-16	2003-12-31

History

Start date	End date	Type	Value
2024-01-02	2024-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-02	2024-01-02	Address	442 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2023-05-26	2024-01-02	Address	300 E. 76th Street, Suite A2, New York, NY, 10021, USA (Type of address: Service of Process)
2023-05-26	2024-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-26	2023-05-26	Address	442 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2023-05-26	2024-01-02	Address	442 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2008-01-09	2023-05-26	Address	442 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2008-01-09	2023-05-26	Address	442 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2006-02-22	2008-01-09	Address	442 AMSTERDAM AVE, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1998-01-23	2006-02-22	Address	442 AMSTERDAM AVE, NEW YROK, NY, 10024, USA (Type of address: Service of Process)
1998-01-23	2008-01-09	Address	442 AMSTERDAM AVE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1998-01-23	2008-01-09	Address	442 AMSTERDAM AVE, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
1996-01-04	2023-05-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-01-04	1998-01-23	Address	1454 SECOND AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102007619	2024-01-02	BIENNIAL STATEMENT	2024-01-02
230526001261	2023-05-26	BIENNIAL STATEMENT	2022-01-01
100203002166	2010-02-03	BIENNIAL STATEMENT	2010-01-01
080109002681	2008-01-09	BIENNIAL STATEMENT	2008-01-01
060222002101	2006-02-22	BIENNIAL STATEMENT	2006-01-01
040224002451	2004-02-24	BIENNIAL STATEMENT	2004-01-01
020111002787	2002-01-11	BIENNIAL STATEMENT	2002-01-01
000210002361	2000-02-10	BIENNIAL STATEMENT	2000-01-01
980123002153	1998-01-23	BIENNIAL STATEMENT	1998-01-01
960104000029	1996-01-04	CERTIFICATE OF INCORPORATION	1996-01-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-11-29	No data	442 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-23	No data	442 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-28	No data	442 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-11	No data	442 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024	Unable to Complete Inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-20	No data	442 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3175533	SWC-CIN-INT	CREDITED	2020-04-10	476.8800048828125	Sidewalk Cafe Interest for Consent Fee
3164651	SWC-CON-ONL	CREDITED	2020-03-03	7310.89990234375	Sidewalk Cafe Consent Fee
3142598	SWC-CON	INVOICED	2020-01-10	445	Petition For Revocable Consent Fee
3142597	RENEWAL	INVOICED	2020-01-10	510	Two-Year License Fee
2997975	SWC-CON-ONL	INVOICED	2019-03-06	7146.52978515625	Sidewalk Cafe Consent Fee
2973591	LL VIO	CREDITED	2019-02-01	1000	LL - License Violation
2944689	LL VIO	CREDITED	2018-12-14	250	LL - License Violation
2752327	SWC-CON-ONL	INVOICED	2018-03-01	7013.27978515625	Sidewalk Cafe Consent Fee
2701887	SWC-CON	CREDITED	2017-11-29	445	Petition For Revocable Consent Fee
2701886	RENEWAL	INVOICED	2017-11-29	510	Two-Year License Fee
2555872	SWC-CON-ONL	INVOICED	2017-02-21	6869.02978515625	Sidewalk Cafe Consent Fee
2286613	SWC-CON-ONL	INVOICED	2016-02-26	6727.740234375	Sidewalk Cafe Consent Fee
2227167	RENEWAL	INVOICED	2015-12-03	510	Two-Year License Fee
2227168	SWC-CON	INVOICED	2015-12-03	445	Petition For Revocable Consent Fee
1990058	SWC-CON-ONL	INVOICED	2015-02-19	6680.97998046875	Sidewalk Cafe Consent Fee
1908467	DCA-SUS	CREDITED	2014-12-09	55	Suspense Account
1908466	PROCESSING	INVOICED	2014-12-09	55	License Processing Fee
1603262	SWC-CON-ONL	INVOICED	2014-02-26	6627.9501953125	Sidewalk Cafe Consent Fee
1554490	RENEWAL	CREDITED	2014-01-08	110	Cigarette Retail Dealer Renewal Fee
1522625	SWC-CON	INVOICED	2013-12-03	445	Sidewalk Cafe Revocable Consent Fee
1522624	RENEWAL	INVOICED	2013-12-03	510	Two-Year License Fee
1202267	SWC-CON	INVOICED	2013-03-08	6955.93017578125	Sidewalk Consent Fee
1406184	SWC-CON	INVOICED	2012-03-01	6839.669921875	Sidewalk Consent Fee
1440738	RENEWAL	INVOICED	2011-12-20	510	Two-Year License Fee
535283	CNV_PC	INVOICED	2011-12-14	445	Petition for revocable Consent - SWC Review Fee
957110	CNV_TFEE	INVOICED	2011-11-30	2.740000009536743	WT and WH - Transaction Fee
957109	RENEWAL	INVOICED	2011-11-30	110	CRD Renewal Fee
1406185	SWC-CON	INVOICED	2011-02-14	6640.4599609375	Sidewalk Consent Fee
1406186	SWC-CON	INVOICED	2010-02-24	6478.22021484375	Sidewalk Consent Fee
535284	CNV_PC	INVOICED	2010-02-12	445	Petition for revocable Consent - SWC Review Fee
1440739	RENEWAL	INVOICED	2010-02-12	510	Two-Year License Fee
957111	RENEWAL	INVOICED	2009-10-22	110	CRD Renewal Fee
112817	PL VIO	INVOICED	2009-06-24	100	PL - Padlock Violation
957108	LICENSE	INVOICED	2009-03-05	55	Cigarette Retail Dealer License Fee
1406187	SWC-CON	INVOICED	2009-02-18	5980.240234375	Sidewalk Consent Fee
1406171	SWC-CON	INVOICED	2008-03-24	6338.169921875	Sidewalk Consent Fee
1440740	RENEWAL	INVOICED	2007-12-28	510	Two-Year License Fee
535286	CNV_PC	INVOICED	2007-12-12	445	Petition for revocable Consent - SWC Review Fee
535285	PLANREVIEW	INVOICED	2007-12-12	310	Plan Review Fee
81480	LL VIO	INVOICED	2007-09-19	250	LL - License Violation
1406172	SWC-CON	INVOICED	2007-03-21	6113.31982421875	Sidewalk Consent Fee
1406173	SWC-CON	INVOICED	2006-04-07	5593.52978515625	Sidewalk Consent Fee
1406174	SWC-CON	INVOICED	2005-03-24	5409.60986328125	Sidewalk Consent Fee
535287	CNV_PC	INVOICED	2005-02-11	445	Petition for revocable Consent - SWC Review Fee
535288	PLANREVIEW	INVOICED	2005-02-11	310	Plan Review Fee
1440741	RENEWAL	INVOICED	2005-02-11	510	Two-Year License Fee
1406175	SWC-CON-LATE	INVOICED	2004-12-02	50	Late Consent Fee
1406176	SWC-CON	INVOICED	2004-04-19	5313.9599609375	Sidewalk Consent Fee
1406177	SWC-CON	INVOICED	2003-06-19	4950.75	Sidewalk Consent Fee
1440742	RENEWAL	INVOICED	2003-03-27	510	Two-Year License Fee
535289	CNV_FS	INVOICED	2002-12-18	300	Comptroller's Office security fee - sidewalk cafT
476910	LICENSE	INVOICED	2002-05-16	110	Cigarette Retail Dealer License Fee
1406178	SWC-CON	INVOICED	2002-03-22	1969.199951171875	Sidewalk Consent Fee
7985	PL VIO	INVOICED	2001-12-12	100	PL - Padlock Violation
1406179	SWC-CON	INVOICED	2001-03-07	1949.4000244140625	Sidewalk Consent Fee
1440743	RENEWAL	INVOICED	2001-02-01	432	Two-Year License Fee
1406180	SWC-CON	INVOICED	2000-02-03	1929.5999755859375	Sidewalk Consent Fee
1406181	SWC-CON	INVOICED	1999-04-28	1890.719970703125	Sidewalk Consent Fee
1440744	RENEWAL	INVOICED	1999-02-09	432	Two-Year License Fee
1406182	SWC-CON	INVOICED	1998-04-07	1872	Sidewalk Consent Fee
535291	CNV_FS	INVOICED	1998-01-08	187.5	Comptroller's Office security fee - sidewalk cafT
535290	CNV_FS	INVOICED	1998-01-08	300	Comptroller's Office security fee - sidewalk cafT
1406183	SWC-CON	INVOICED	1997-05-21	1854	Sidewalk Consent Fee
535292	LICENSE	INVOICED	1997-01-21	135	Two-Year License Fee
535294	CNV_FS	INVOICED	1997-01-09	375	Comptroller's Office security fee - sidewalk cafT
535293	CNV_FS	INVOICED	1997-01-09	400	Comptroller's Office security fee - sidewalk cafT
535295	CNV_FS	INVOICED	1997-01-09	1500	Comptroller's Office security fee - sidewalk cafT

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-11-29	Hearing Decision	THE WIDTH OF THE PORTION OF THE SIDEWALK RESERVED FOR PEDESTRIAN USE IS LESS THA 8 FEET OR 50% OF SIDEWALK'S WIDTH	1	No data	No data	1

Date of last update: 04 Jan 2025

Sources: New York Secretary of State