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  5. LA CABANA, ANTOJITOS DOMINICANOS CORP.

LA CABANA, ANTOJITOS DOMINICANOS CORP.

Company Details

Name: LA CABANA, ANTOJITOS DOMINICANOS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1996 (29 years ago)
Entity Number: 1995297
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 39-17 103RD ST., CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LA CABANA ANTOJITOS DOMINICANOS CORP 2023 113307218 2024-08-14 LA CABANA ANTOJITOS DOMINICANOS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 722513
Sponsor’s telephone number 7188987593
Plan sponsor’s address 3917 103RD ST, CORONA, NY, 11368

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing RAMON ORTIZ
LA CABANA ANTOJITOS DOMINICANOS CORP 2022 113307218 2024-02-16 LA CABANA ANTOJITOS DOMINICANOS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 722513
Sponsor’s telephone number 7188987593
Plan sponsor’s address 3917 103RD ST, CORONA, NY, 11368

Signature of
Role Plan administrator
Date 2024-02-16
Name of individual signing RAMON ORTIZ
LA CABANA ANTOJITOS DOMINICANOS CORP 2021 113307218 2022-07-25 LA CABANA ANTOJITOS DOMINICANOS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 722513
Sponsor’s telephone number 7188987593
Plan sponsor’s address 3917 103RD ST, CORONA, NY, 11368

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing RAMON ORTIZ
LA CABANA ANTOJITOS DOMINICANOS CORP 2020 113307218 2021-08-09 LA CABANA ANTOJITOS DOMINICANOS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 722513
Sponsor’s telephone number 7188987593
Plan sponsor’s address 3917 103RD ST, CORONA, NY, 11368

Signature of
Role Plan administrator
Date 2021-08-09
Name of individual signing RAMON ORTIZ
LA CABANA ANTOJITOS DOMINICANOS CORP 2019 113307218 2020-10-26 LA CABANA ANTOJITOS DOMINICANOS 2
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 722513
Sponsor’s telephone number 7188987593
Plan sponsor’s address 3917 103RD ST, CORONA, NY, 11368

Signature of
Role Plan administrator
Date 2020-10-26
Name of individual signing RAMON ORTIZ
LA CABANA ANTOJITOS DOMINICANOS CORP 2019 113307218 2020-11-10 LA CABANA ANTOJITOS DOMINICANOS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 722513
Sponsor’s telephone number 7188987593
Plan sponsor’s address 3917 103RD ST, CORONA, NY, 11368

Signature of
Role Plan administrator
Date 2020-11-10
Name of individual signing RAMON ORTIZ
LA CABANA ANTOJITOS DOMINICANOS CORP 2018 113307218 2019-07-11 LA CABANA ANTOJITOS DOMINICANOS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 722513
Sponsor’s telephone number 7188987593
Plan sponsor’s address 3917 103RD ST, CORONA, NY, 11368

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing RAMON ORTIZ
LA CABANA ANTOJITOS DOMINICANOS CORP 2017 113307218 2018-06-26 LA CABANA ANTOJITOS DOMINICANOS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 722513
Sponsor’s telephone number 7188987593
Plan sponsor’s address 3917 103RD ST, CORONA, NY, 11368

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing RAMON ORTIZ
LA CABANA ANTOJITOS DOMINICANOS CORP 2016 113307218 2017-10-03 LA CABANA ANTOJITOS DOMINICANOS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 722513
Sponsor’s telephone number 7188987593
Plan sponsor’s address 3917 103RD ST, CORONA, NY, 11368

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing RAMON ORTIZ

DOS Process Agent

Name Role Address
RAMON V. ORTIZ DOS Process Agent 39-17 103RD ST., CORONA, NY, United States, 11368

Chief Executive Officer

Name Role Address
RAMON V. ORTIZ Chief Executive Officer 101-33 120TH ST., RICHMOND HILL, NY, United States, 11419

Licenses

Number Type Date Last renew date End date Address Description
0138-23-142177 Alcohol sale 2023-06-07 2023-06-07 2026-06-30 39 17A 103RD STREET, CORONA, New York, 11368 Food & Beverage Business

History

Start date End date Type Value
1996-01-30 1998-01-23 Address 39-17 103RD STREET, CORONA, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140210002375 2014-02-10 BIENNIAL STATEMENT 2014-01-01
120125002348 2012-01-25 BIENNIAL STATEMENT 2012-01-01
100218002275 2010-02-18 BIENNIAL STATEMENT 2010-01-01
080114003113 2008-01-14 BIENNIAL STATEMENT 2008-01-01
060201002891 2006-02-01 BIENNIAL STATEMENT 2006-01-01
040120002242 2004-01-20 BIENNIAL STATEMENT 2004-01-01
020122002544 2002-01-22 BIENNIAL STATEMENT 2002-01-01
000211002457 2000-02-11 BIENNIAL STATEMENT 2000-01-01
980123002309 1998-01-23 BIENNIAL STATEMENT 1998-01-01
960130000570 1996-01-30 CERTIFICATE OF INCORPORATION 1996-01-30

Complaints

Start date End date Type Satisafaction Restitution Result
2014-12-19 2015-01-05 Surcharge/Overcharge Yes 11.00 Cash Amount

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1991217700 2020-05-01 0202 PPP 3917 103RD ST, CORONA, NY, 11368
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123590
Loan Approval Amount (current) 123590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CORONA, QUEENS, NY, 11368-0001
Project Congressional District NY-14
Number of Employees 12
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 124683.43
Forgiveness Paid Date 2021-03-23
6734488502 2021-03-04 0202 PPS 3917 103rd St, Corona, NY, 11368-2322
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130158
Loan Approval Amount (current) 130158
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Corona, QUEENS, NY, 11368-2322
Project Congressional District NY-14
Number of Employees 12
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 130891.44
Forgiveness Paid Date 2021-09-29

Related by officers

No related officers

Related by address

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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