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GUASTAVINO'S, INC.

GUASTAVINO'S, INC.

Company Details

Name:	GUASTAVINO'S, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Nov 1996 (28 years ago)
Entity Number:	2083961
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	c/o guastavino's, inc., 409 east 59th street, NEW YORK, NY, United States, 10022
Principal Address:	22 SHAD THAMES, LONDON, United Kingdom, SE12Y-U

Contact Details

Phone +1 212-935-7701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

GWBVNK5QZFD3

2025-01-21

409 E 59TH ST, NEW YORK, NY, 10022, USA

Business Information

Division Name	GUASTAVINOS
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2024-01-24
Initial Registration Date	2021-03-29
Entity Start Date	2000-02-14
Fiscal Year End Close Date	Sep 30

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	LOUISE WILSON
Role	CFO
Address	409 E 59TH ST, NEW YORK, NY, 10022, USA

Government Business
Title	PRIMARY POC
Name	LOUISE WILSON
Role	CFO
Address	409 E 59TH ST, NEW YORK, NY, 10022, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
DESMOND A L GUNEWARDENA	Chief Executive Officer	22 SHAD THAMES, LONDON, United Kingdom, SE12Y-U

DOS Process Agent

Name	Role	Address
louise wilson	DOS Process Agent	c/o guastavino's, inc., 409 east 59th street, NEW YORK, NY, United States, 10022

Licenses

Number	Status	Type	Date	End date
2016971-DCA	Inactive	Business	2014-12-31	2018-04-24

History

Start date	End date	Type	Value
2023-06-23	2023-08-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09	2023-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-11-13	2023-08-22	Address	22 SHAD THAMES, LONDON, GBR (Type of address: Chief Executive Officer)
1996-11-13	2023-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-11-13	2023-08-22	Address	1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230822000145	2023-08-21	CERTIFICATE OF CHANGE BY ENTITY	2023-08-21
070802000459	2007-08-02	ANNULMENT OF DISSOLUTION	2007-08-02
DP-1684741	2003-12-31	DISSOLUTION BY PROCLAMATION	2003-12-31
021031002182	2002-10-31	BIENNIAL STATEMENT	2002-11-01
990322000228	1999-03-22	CERTIFICATE OF AMENDMENT	1999-03-22
981113002493	1998-11-13	BIENNIAL STATEMENT	1998-11-01
961113000373	1996-11-13	CERTIFICATE OF INCORPORATION	1996-11-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-02-04	No data	415 E 59TH ST, Manhattan, NEW YORK, NY, 10022	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-26	No data	409 E 59TH ST, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-26	No data	410 E 59TH ST, Manhattan, NEW YORK, NY, 10022	Re-inspection	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
2457869	LICENSE	CREDITED	2016-09-30	268	Catering Establishment License Fee
2457871	DCA-MFAL	INVOICED	2016-09-30	1070	Manual Fee Account Licensing
1930639	PL VIO	INVOICED	2015-01-05	100	PL - Padlock Violation
1907110	LICENSE	INVOICED	2014-12-08	1070	Catering Establishment License Fee
1907111	ADDTLROOM	INVOICED	2014-12-08	0	Catering Establishment Additional Room Fee
728674	LICENSE	INVOICED	2008-08-12	1000	Cabaret License Fee for the primary room/floor
728675	LICENSE	INVOICED	2006-10-06	1000	Cabaret License Fee for the primary room/floor
728676	LICENSE	INVOICED	2004-09-20	1000	Cabaret License Fee for the primary room/floor
13100	LL VIO	INVOICED	2002-11-12	60	LL - License Violation
728677	LICENSE	INVOICED	2001-09-26	750	Cabaret License Fee for the primary room/floor

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-11-26	Hearing Decision	UNLICENSED CABARET ACTIVITY / CATERING HALL	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5229367303

2020-04-30

0202

PPP

409 E. 59th St., NEW YORK, NY, 10022-1104

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	91900
Loan Approval Amount (current)	91900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10022-1104
Project Congressional District	NY-12
Number of Employees	5
NAICS code	722320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	92961.96
Forgiveness Paid Date	2021-07-02

6463878509

2021-03-03