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RAGUBOY CORP.

Company Details

Name: RAGUBOY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2001 (24 years ago)
Entity Number: 2670737
ZIP code: 10009
County: New York
Place of Formation: New York
Principal Address: 156 E 2ND ST, # 6, NEW YORK, NY, United States, 10009
Address: 156 EAST SECOND STREET, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 212-477-7600

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 156 EAST SECOND STREET, NEW YORK, NY, United States, 10009

Chief Executive Officer

Name Role Address
FRANK PRISINZANO Chief Executive Officer 156 E 2ND ST, # 6, NEW YORK, NY, United States, 10009

Licenses

Number Status Type Date Last renew date End date Address Description
0340-23-127055 No data Alcohol sale 2023-05-11 2023-05-11 2025-06-30 156 EAST 2ND STREET, NEW YORK, New York, 10009 Restaurant
1097153-DCA Inactive Business 2006-07-11 No data 2020-09-15 No data No data

History

Start date End date Type Value
2003-10-20 2011-09-02 Address 156 E 2ND ST, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2003-10-20 2011-09-02 Address 156 E 2ND ST, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office)
2001-08-14 2022-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
110902002283 2011-09-02 BIENNIAL STATEMENT 2011-08-01
090807002381 2009-08-07 BIENNIAL STATEMENT 2009-08-01
070810002008 2007-08-10 BIENNIAL STATEMENT 2007-08-01
051101002788 2005-11-01 BIENNIAL STATEMENT 2005-08-01
031020002529 2003-10-20 BIENNIAL STATEMENT 2003-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174666 SWC-CIN-INT CREDITED 2020-04-10 427.55999755859375 Sidewalk Cafe Interest for Consent Fee
3164699 SWC-CON-ONL CREDITED 2020-03-03 6554.60009765625 Sidewalk Cafe Consent Fee
3154147 PL VIO INVOICED 2020-02-03 500 PL - Padlock Violation
3015911 SWC-CIN-INT INVOICED 2019-04-10 417.92999267578125 Sidewalk Cafe Interest for Consent Fee
2998048 SWC-CON-ONL INVOICED 2019-03-06 6407.22998046875 Sidewalk Cafe Consent Fee
2977588 SWC-CIN-INT INVOICED 2019-02-07 0.009999999776483 Sidewalk Cafe Interest for Consent Fee
2911263 SWC-CON INVOICED 2018-10-17 445 Petition For Revocable Consent Fee
2911262 RENEWAL INVOICED 2018-10-17 510 Two-Year License Fee
2773492 SWC-CIN-INT INVOICED 2018-04-10 410.1300048828125 Sidewalk Cafe Interest for Consent Fee
2752390 SWC-CON-ONL INVOICED 2018-03-01 6287.77001953125 Sidewalk Cafe Consent Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-23 Settlement (Pre-Hearing) RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (ENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
468902.00
Total Face Value Of Loan:
468902.00
Date:
2020-06-05
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:
2000000.00
Date:
2020-05-02
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:
333732.00
Total Face Value Of Loan:
333732.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
333732
Current Approval Amount:
333732
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
338092.76
Date Approved:
2021-02-06
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
468902
Current Approval Amount:
468902
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2022-05-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GONZALEZ,
Party Role:
Plaintiff
Party Name:
RAGUBOY CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-04-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HUERTERO-MORALES
Party Role:
Plaintiff
Party Name:
RAGUBOY CORP.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State