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GENT'S ENTERPRISES INC.

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Company Details

Name: GENT'S ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 1997 (28 years ago)
Entity Number: 2112837
ZIP code: 10001
County: New York
Place of Formation: New York
Address: AMTRAK LEVEL, PENN STATION, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NICK FAZIO Chief Executive Officer AMTRAK LEVEL, PENN STATION, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent AMTRAK LEVEL, PENN STATION, NEW YORK, NY, United States, 10001

Form 5500 Series

Employer Identification Number (EIN):
133949137
Plan Year:
2023
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
62
Sponsors Telephone Number:

History

Start date End date Type Value
2025-02-03 2025-02-03 Address AMTRAK LEVEL, PENN STATION, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-26 2023-04-26 Address AMTRAK LEVEL, PENN STATION, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-26 2025-02-03 Address AMTRAK LEVEL, PENN STATION, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2023-04-26 2025-02-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-26 2025-02-03 Address AMTRAK LEVEL, PENN STATION, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250203006025 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230426002702 2023-04-26 BIENNIAL STATEMENT 2023-02-01
110223002905 2011-02-23 BIENNIAL STATEMENT 2011-02-01
090126002392 2009-01-26 BIENNIAL STATEMENT 2009-02-01
070222002281 2007-02-22 BIENNIAL STATEMENT 2007-02-01

USAspending Awards / Financial Assistance

Date:
2021-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
1202084.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-16
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:
388510.00
Total Face Value Of Loan:
388510.00

Paycheck Protection Program

Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
388510
Current Approval Amount:
388510
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
390916.6

Court Cases

Court Case Summary

Filing Date:
2015-07-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GENT'S ENTERPRISES INC.
Party Role:
Defendant
Party Name:
TERREFE
Party Role:
Plaintiff

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State