Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Kings
    4. ›
  4. 11201
    5. ›
  5. MOULINAS LLC

MOULINAS LLC

Company claim

Is this your business?

Get access!

Company Details

Name: MOULINAS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jul 2000 (25 years ago)
Entity Number: 2536449
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 128 SMITH STREET, BROOKLYN, NY, United States, 11201

Contact Details

Phone +1 718-923-0918

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 128 SMITH STREET, BROOKLYN, NY, United States, 11201

Licenses

Number Status Type Date Last renew date End date Address Description
0340-23-133300 No data Alcohol sale 2023-01-04 2023-01-04 2025-01-31 128 SMITH STREET, BROOKLYN, New York, 11201 Restaurant
1101185-DCA Inactive Business 2007-04-16 No data 2021-04-15 No data No data

Filings

Filing Number Date Filed Type Effective Date
100721002550 2010-07-21 BIENNIAL STATEMENT 2010-07-01
080721002161 2008-07-21 BIENNIAL STATEMENT 2008-07-01
070620000053 2007-06-20 CERTIFICATE OF PUBLICATION 2007-06-20
060721002162 2006-07-21 BIENNIAL STATEMENT 2006-07-01
040901002127 2004-09-01 BIENNIAL STATEMENT 2004-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3175283 SWC-CIN-INT CREDITED 2020-04-10 777 Sidewalk Cafe Interest for Consent Fee
3164701 SWC-CON-ONL CREDITED 2020-03-03 11911.7197265625 Sidewalk Cafe Consent Fee
3018581 NGC INVOICED 2019-04-16 20 No Good Check Fee
3015648 SWC-CIN-INT INVOICED 2019-04-10 759.510009765625 Sidewalk Cafe Interest for Consent Fee
3012680 RENEWAL INVOICED 2019-04-04 510 Two-Year License Fee
3012681 SWC-CON INVOICED 2019-04-04 445 Petition For Revocable Consent Fee
2998050 SWC-CON-ONL INVOICED 2019-03-06 11643.91015625 Sidewalk Cafe Consent Fee
2947709 NGC INVOICED 2018-12-18 20 No Good Check Fee
2939033 SWC-CIN-INT INVOICED 2018-12-05 0.009999999776483 Sidewalk Cafe Interest for Consent Fee
2877126 NGC INVOICED 2018-09-11 20 No Good Check Fee

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:
336206.00
Total Face Value Of Loan:
336206.00
Date:
2020-08-06
Link:
View on USAspending
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:
2020-05-02
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:
209900.00
Total Face Value Of Loan:
209900.00

Trademarks Section

Serial Number:
77417760
Mark:
BAR TABAC
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2008-03-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BAR TABAC
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
bar and restaurant services
First Use:
2001-03-06
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
336206
Current Approval Amount:
336206
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
341020.1
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
209900
Current Approval Amount:
209900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
212878.85

Court Cases

Court Case Summary

Filing Date:
2021-06-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HENNESSY
Party Role:
Plaintiff
Party Name:
MOULINAS LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated