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  5. PANMARK LTD.

PANMARK LTD.

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Company Details

Name: PANMARK LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 2000 (25 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

USAspending Awards / Financial Assistance

Date:
2021-06-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
313379.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-18
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:
166967.00
Total Face Value Of Loan:
166967.00
Date:
2020-06-24
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:
118800.00
Total Face Value Of Loan:
118800.00
Date:
2020-06-23
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:
-118.00
Total Face Value Of Loan:
0.00
Date:
2020-06-12
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

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
166967
Current Approval Amount:
166967
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
168140.41
Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
118800
Current Approval Amount:
118800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
119799.9

Court Cases

Court Case Summary

Filing Date:
2013-07-17
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HARRIS
Party Role:
Plaintiff
Party Name:
PANMARK LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-01-10
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:
KOKA,
Party Role:
Plaintiff
Party Name:
PANMARK LTD.
Party Role:
Defendant

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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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