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MOULINAS LLC

MOULINAS LLC

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
020702002245	2002-07-02	BIENNIAL STATEMENT	2002-07-01
000727000753	2000-07-27	ARTICLES OF ORGANIZATION	2000-07-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-08-05	No data	128 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-04	No data	128 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	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
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
2773420	SWC-CIN-INT	INVOICED	2018-04-10	745.3499755859375	Sidewalk Cafe Interest for Consent Fee
2752392	SWC-CON-ONL	INVOICED	2018-03-01	11426.7998046875	Sidewalk Cafe Consent Fee
2627060	RENEWAL	INVOICED	2017-06-19	510	Two-Year License Fee
2627061	SWC-CON	CREDITED	2017-06-19	445	Petition For Revocable Consent Fee
2591219	SWC-CIN-INT	INVOICED	2017-04-15	730.02001953125	Sidewalk Cafe Interest for Consent Fee
2555942	SWC-CON-ONL	INVOICED	2017-02-21	11191.7802734375	Sidewalk Cafe Consent Fee
2321930	SWC-CIN-INT	INVOICED	2016-04-10	715.02001953125	Sidewalk Cafe Interest for Consent Fee
2304805	LICENSEDOC15	INVOICED	2016-03-21	15	License Document Replacement
2286716	SWC-CON-ONL	INVOICED	2016-02-26	10961.580078125	Sidewalk Cafe Consent Fee
2043717	SWC-CIN-INT	INVOICED	2015-04-10	710.0399780273438	Sidewalk Cafe Interest for Consent Fee
2045249	SWC-CON	INVOICED	2015-04-10	445	Petition For Revocable Consent Fee
2045248	RENEWAL	INVOICED	2015-04-10	510	Two-Year License Fee
1990152	SWC-CON-ONL	INVOICED	2015-02-19	10885.3896484375	Sidewalk Cafe Consent Fee
1722928	SWC-CON-ONL	INVOICED	2014-07-07	0.009999999776483	Sidewalk Cafe Consent Fee
1689023	SWC-CIN-INT	INVOICED	2014-05-23	704.4000244140625	Sidewalk Cafe Interest for Consent Fee
1601508	SWC-CON-ONL	INVOICED	2014-02-25	10798.990234375	Sidewalk Cafe Consent Fee
215578	APPEAL	INVOICED	2013-08-26	25	Appeal Filing Fee
215579	PL VIO	INVOICED	2013-08-20	1000	PL - Padlock Violation
496050	CNV_PC	INVOICED	2013-04-03	445	Petition for revocable Consent - SWC Review Fee
552088	RENEWAL	INVOICED	2013-04-03	510	Two-Year License Fee
1210275	SWC-CON	INVOICED	2013-03-08	11333.3896484375	Sidewalk Consent Fee
1474538	SWC-CON	INVOICED	2012-03-01	11143.9404296875	Sidewalk Consent Fee
496051	CNV_PC	INVOICED	2011-04-13	445	Petition for revocable Consent - SWC Review Fee
552089	RENEWAL	INVOICED	2011-04-13	510	Two-Year License Fee
496064	SWC-CON	INVOICED	2011-02-14	10819.3798828125	Sidewalk Consent Fee
131497	LL VIO	INVOICED	2010-09-17	2152	LL - License Violation
496065	SWC-CON	INVOICED	2010-02-24	10555.0302734375	Sidewalk Consent Fee
111677	LL VIO	INVOICED	2009-10-21	625	LL - License Violation
552084	RENEWAL	INVOICED	2009-04-08	510	Two-Year License Fee
496052	CNV_PC	INVOICED	2009-04-02	445	Petition for revocable Consent - SWC Review Fee
496066	SWC-CON	INVOICED	2009-02-18	10277.5498046875	Sidewalk Consent Fee
97857	LL VIO	INVOICED	2008-08-05	800	LL - License Violation
496067	SWC-CON	INVOICED	2008-03-24	10326.830078125	Sidewalk Consent Fee
552085	RENEWAL	INVOICED	2007-04-14	510	Two-Year License Fee
496053	PLANREVIEW	INVOICED	2007-04-13	310	Plan Review Fee
496054	CNV_PC	INVOICED	2007-04-13	445	Petition for revocable Consent - SWC Review Fee
496073	SWC-CON	INVOICED	2007-03-21	9960.48046875	Sidewalk Consent Fee
496068	SWC-CON	INVOICED	2006-04-07	9113.599609375	Sidewalk Consent Fee
47769	LL VIO	INVOICED	2005-08-01	100	LL - License Violation
552086	RENEWAL	INVOICED	2005-05-13	510	Two-Year License Fee
496069	SWC-CON	INVOICED	2005-03-24	8813.9296875	Sidewalk Consent Fee
496055	CNV_PC	INVOICED	2005-03-03	445	Petition for revocable Consent - SWC Review Fee
496056	PLANREVIEW	INVOICED	2005-03-03	310	Plan Review Fee
496070	SWC-CON	INVOICED	2004-04-19	8658.08984375	Sidewalk Consent Fee
22901	PL VIO	INVOICED	2003-07-10	1000	PL - Padlock Violation
496071	SWC-CON	INVOICED	2003-05-05	6761	Sidewalk Consent Fee
552087	RENEWAL	INVOICED	2003-04-17	510	Two-Year License Fee
496057	PLANREVIEW	INVOICED	2003-03-14	310	Plan Review Fee
496058	CNV_PC	INVOICED	2003-03-14	445	Petition for revocable Consent - SWC Review Fee
496072	SWC-CON	INVOICED	2002-10-21	2648.60009765625	Sidewalk Consent Fee
12563	LL VIO	INVOICED	2002-06-18	1000	LL - License Violation
496059	LICENSE	INVOICED	2002-02-04	567	Two-Year License Fee
496062	CNV_FS	INVOICED	2002-01-31	1500	Comptroller's Office security fee - sidewalk cafT
496061	CNV_FS	INVOICED	2002-01-31	400	Comptroller's Office security fee - sidewalk cafT
496060	CNV_FS	INVOICED	2002-01-31	420	Comptroller's Office security fee - sidewalk cafT

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1179958607

2021-03-12

0202

PPS

160 7th Ave, New York, NY, 10011-1813

Loan Status Date	2022-09-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	336206
Loan Approval Amount (current)	336206
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10011-1813
Project Congressional District	NY-12
Number of Employees	25
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	341020.1
Forgiveness Paid Date	2022-08-25

9144927304

2020-05-01

0202

PPP

128 Smith Street, Brooklyn, NY, 11201

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	209900
Loan Approval Amount (current)	209900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11201-0001
Project Congressional District	NY-10
Number of Employees	25
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	212878.85
Forgiveness Paid Date	2021-10-07

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2103173

Americans with Disabilities Act - Other

2021-06-04

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-06-04
Termination Date	2021-11-15
Section	1331
Status	Terminated

Parties

Name	HENNESSY
Role	Plaintiff

Name	MOULINAS LLC
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State