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PIO PIO EXPRESS INC.

Company Details

Name: PIO PIO EXPRESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2001 (24 years ago)
Entity Number: 2632504
ZIP code: 10128
County: New York
Place of Formation: New York
Principal Address: 32, NEW YORK, NY, United States, 10128
Address: 1746 First Avenue, New York, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PIO PIO EXPRESS INC. DOS Process Agent 1746 First Avenue, New York, NY, United States, 10128

Chief Executive Officer

Name Role Address
AUGUSTO YALLICO Chief Executive Officer PO BOX 690050, EAST ELMHURST, NY, United States, 10128

Licenses

Number Type Date Last renew date End date Address Description
0240-23-142481 Alcohol sale 2023-04-21 2023-04-21 2025-04-30 1746 1ST AVE, NEW YORK, New York, 10128 Restaurant

History

Start date End date Type Value
2023-12-27 2025-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-08-22 2013-05-01 Address 62-58 84TH ST, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
2001-04-26 2023-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220317002984 2022-03-17 BIENNIAL STATEMENT 2021-04-01
130501002036 2013-05-01 BIENNIAL STATEMENT 2013-04-01
110504002612 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090417002492 2009-04-17 BIENNIAL STATEMENT 2009-04-01
070717002781 2007-07-17 BIENNIAL STATEMENT 2007-04-01

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
270687.85
Current Approval Amount:
270687.85
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
274025.1
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
193349
Current Approval Amount:
193349
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
196018.81

Court Cases

Court Case Summary

Filing Date:
2014-06-17
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:
PEREZ
Party Role:
Plaintiff
Party Name:
PIO PIO EXPRESS INC.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State