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MASSAPEQUA DINER INC.

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Company Details

Name: MASSAPEQUA DINER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 1973 (52 years ago)
Entity Number: 252519
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 4420 SUNRISE HIGHWAY, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VALENTINO ZARBOUTIS Chief Executive Officer 4420 SUNRISE HIGHWAY, MASSAPEQUA, NY, United States, 11758

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4420 SUNRISE HIGHWAY, MASSAPEQUA, NY, United States, 11758

Licenses

Number Type Date Last renew date End date Address Description
0340-23-131179 Alcohol sale 2023-03-30 2023-03-30 2025-02-28 4420 SUNRISE HGWY, MASSAPEQUA, New York, 11758 Restaurant

History

Start date End date Type Value
2025-01-22 2025-01-22 Address 79 HARBOR LANE, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer)
2025-01-22 2025-01-22 Address 4420 SUNRISE HIGHWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2023-11-20 2025-01-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-01 2023-03-01 Address 79 HARBOR LANE, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250122003617 2025-01-22 BIENNIAL STATEMENT 2025-01-22
230301002764 2023-03-01 BIENNIAL STATEMENT 2023-01-01
210611060080 2021-06-11 BIENNIAL STATEMENT 2021-01-01
190102060942 2019-01-02 BIENNIAL STATEMENT 2019-01-01
171030006152 2017-10-30 BIENNIAL STATEMENT 2017-01-01

USAspending Awards / Financial Assistance

Date:
2021-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
79644.31
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-05
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:
520969.68
Total Face Value Of Loan:
520969.68
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
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:
375677.50
Total Face Value Of Loan:
375677.50

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
375677.5
Current Approval Amount:
375677.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
380895.81
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
520969.68
Current Approval Amount:
520969.68
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
529476.47

Court Cases

Court Case Summary

Filing Date:
2023-11-01
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PICHARDO LOPEZ
Party Role:
Plaintiff
Party Name:
MASSAPEQUA DINER INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-06-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANTOS LAMAR
Party Role:
Plaintiff
Party Name:
MASSAPEQUA DINER INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-06-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TAVAREZ
Party Role:
Plaintiff
Party Name:
MASSAPEQUA DINER INC.
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State