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  5. PANMARK LTD.

PANMARK LTD.

Company Details

Name: PANMARK LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 2000 (24 years ago)
Entity Number: 2577979
ZIP code: 11358
County: Queens
Place of Formation: New York
Address: 196-29 NORTHERN BLVD, FLUSHING, NY, United States, 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 196-29 NORTHERN BLVD, FLUSHING, NY, United States, 11358

Chief Executive Officer

Name Role Address
PETER THEODOROPOULOS Chief Executive Officer 196-29 NORTHERN BLVD, FLUSHING, NY, United States, 11358

Licenses

Number Type Date Last renew date End date Address Description
0370-24-102271 Alcohol sale 2024-02-03 2024-02-03 2026-01-31 196 27 NORTHERN BLVD, FLUSHING, New York, 11358 Food & Beverage Business
0240-23-141423 Alcohol sale 2023-09-07 2023-09-07 2025-09-30 196 29 NORTHERN BLVD, FLUSHING, New York, 11358 Restaurant

History

Start date End date Type Value
2002-10-31 2008-12-01 Address 196-29 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2002-10-31 2008-12-01 Address 55 POST AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2000-11-28 2002-10-31 Address 55 POST AVE., WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141126006035 2014-11-26 BIENNIAL STATEMENT 2014-11-01
121123002420 2012-11-23 BIENNIAL STATEMENT 2012-11-01
101207002516 2010-12-07 BIENNIAL STATEMENT 2010-11-01
081201003098 2008-12-01 BIENNIAL STATEMENT 2008-11-01
061023002325 2006-10-23 BIENNIAL STATEMENT 2006-11-01
041214002775 2004-12-14 BIENNIAL STATEMENT 2004-11-01
021031002819 2002-10-31 BIENNIAL STATEMENT 2002-11-01
001128000259 2000-11-28 CERTIFICATE OF INCORPORATION 2000-11-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9604548404 2021-02-17 0202 PPS 19629 Northern Blvd, Flushing, NY, 11358-3036
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166967
Loan Approval Amount (current) 166967
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49887
Servicing Lender Name Flagstar Bank National Association
Servicing Lender Address 102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11358-3036
Project Congressional District NY-06
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49887
Originating Lender Name Flagstar Bank National Association
Originating Lender Address HICKSVILLE, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 168140.41
Forgiveness Paid Date 2021-10-29
3213048010 2020-06-24 0202 PPP 196-29 Northern Blvd., Flushing, NY, 11358
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118800
Loan Approval Amount (current) 118800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49887
Servicing Lender Name Flagstar Bank National Association
Servicing Lender Address 102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11358-0001
Project Congressional District NY-03
Number of Employees 18
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49887
Originating Lender Name Flagstar Bank National Association
Originating Lender Address HICKSVILLE, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 119799.9
Forgiveness Paid Date 2021-04-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1100135 Fair Labor Standards Act 2011-01-10 settled
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 no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-01-10
Termination Date 2011-09-14
Date Issue Joined 2011-04-06
Section 0201
Sub Section FL
Status Terminated

Parties
Name KOKA,
Role Plaintiff
Name PANMARK LTD.
Role Defendant
1304128 Fair Labor Standards Act 2013-07-17 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement both
Arbitration On Termination Missing
Office 1
Filing Date 2013-07-17
Termination Date 2013-07-29
Section 0201
Sub Section FL
Status Terminated

Parties
Name HARRIS
Role Plaintiff
Name PANMARK LTD.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

PETER THEODOROPOULOS

P.J.T.S. THEO, INC. SIDEBAY GROCERY CORP.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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