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  5. THE DINEX GROUP, LLC

THE DINEX GROUP, LLC

Company Details

Name: THE DINEX GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jul 1997 (28 years ago)
Entity Number: 2165075
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 16 EAST 40TH STREET, 5th Floor, NEW YORK, NY, United States, 10016

Agent

Name Role Address
MARCEL DORON Agent 16 EAST 40TH STREET, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
THE DINEX GROUP, LLC DOS Process Agent 16 EAST 40TH STREET, 5th Floor, NEW YORK, NY, United States, 10016

Legal Entity Identifier

LEI Number:
549300WP24297MB67Z32

Registration Details:

Initial Registration Date:
2016-03-11
Next Renewal Date:
2023-10-28
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
133959379
Plan Year:
2023
Number Of Participants:
324
Sponsors Telephone Number:
2127942600
File:
View File
Plan Year:
2022
Number Of Participants:
268
Sponsors Telephone Number:
2127942600
File:
View File
Plan Year:
2021
Number Of Participants:
246
Sponsors Telephone Number:
2127942600
File:
View File
Plan Year:
2020
Number Of Participants:
237
Sponsors Telephone Number:
2127942600
File:
View File
Plan Year:
2019
Number Of Participants:
344
Sponsors Telephone Number:
2127942600
File:
View File

History

Start date End date Type Value
2023-07-05 2023-09-24 Address 16 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2023-07-05 2023-09-24 Address 16 EAST 40TH STREET, 5th Floor, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-03-10 2023-07-05 Address 16 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-02-25 2008-03-10 Address 16 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-02-25 2023-07-05 Address 16 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230924000331 2023-09-08 CERTIFICATE OF PUBLICATION 2023-09-08
230705002000 2023-07-05 BIENNIAL STATEMENT 2023-07-01
220119002561 2022-01-19 BIENNIAL STATEMENT 2022-01-19
190710060761 2019-07-10 BIENNIAL STATEMENT 2019-07-01
170707006145 2017-07-07 BIENNIAL STATEMENT 2017-07-01

USAspending Awards / Financial Assistance

Date:
2021-03-13
Link:
View on USAspending
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:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-11
Link:
View on USAspending
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:
9129789.00
Total Face Value Of Loan:
9129789.00

Trademarks Section

Serial Number:
97717694
Mark:
LE GRATIN
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-12-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LE GRATIN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
restaurant and bar services
First Use:
2022-05-06
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
97314366
Mark:
DANIEL BOULUD KITCHEN
Status:
SECOND EXTENSION - GRANTED
Mark Type:
TRADEMARK
Application Filing Date:
2022-03-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DANIEL BOULUD KITCHEN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
salt; spices; gift boxes containing salt and spices
International Classes:
030 - Primary Class
Class Status:
Active
For:
Kitchen tools, namely, silverware in the nature of forks, knives and spoons that are made of silver or silver-plated; Kitchen tools, namely, knives and table cutlery
International Classes:
008 - Primary Class
Class Status:
Active
For:
printed cookbooks; gift boxes
International Classes:
016 - Primary Class
Class Status:
Active
For:
table linens of textile
International Classes:
024 - Primary Class
Class Status:
Active
For:
non-electric cookware, namely, pots; pans; plates; beverage glassware; kitchen tools, namely, cooking utensils in the nature of ladles, slotted spoons, slotted turners, cooking spoons, turners, mini whisks, tongs, and basting brushes
International Classes:
021 - Primary Class
Class Status:
Active
Serial Number:
97198599
Mark:
EPICERIE BOULUD
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-12-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EPICERIE BOULUD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant, bar and cafe services, including take out and delivery services; market services in the nature of take out restaurant services
First Use:
2011-01-01
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
97198588
Mark:
BOULUD SUD
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-12-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BOULUD SUD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
restaurant and bar services
First Use:
2011-01-01
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
97198582
Mark:
BAR BOULUD
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-12-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BAR BOULUD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
restaurant and bar services
First Use:
2008-01-01
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9129789
Current Approval Amount:
9129789
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6430885.69
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2012631.11

Court Cases

Court Case Summary

Filing Date:
2020-04-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ELIAAS,
Party Role:
Plaintiff
Party Name:
THE DINEX GROUP, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-08-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ROMAN,
Party Role:
Plaintiff
Party Name:
THE DINEX GROUP, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-04-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
DUQUIN,
Party Role:
Defendant
Party Name:
THE DINEX GROUP, LLC
Party Role:
Plaintiff

Related by officers

MARCEL DORON

65TH STREET RESTAURANT, LLC JODAN, INC. FEAST & FETES CATERING, LLC 44TH STREET RESTAURANT, LLC DINEX CONSULTING, LLC DINEX LICENSING, LLC 64 WEST RESTAURANT, LLC

THE DINEX GROUP, LLC

EPICERIE BOULUD ONLINE, LLC DINEX 57TH STREET RESTAURANT, LLC 58TH STREET CAFE, LLC 76TH STREET RESTAURANT , LLC

Related by address

16 EAST 40TH STREET, 5th Floor, NEW YORK, NY, United States, 10016

DINEX NYC RESTAURANT SERVICES, LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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