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  5. LOCO 111, INC.

LOCO 111, INC.

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Company Details

Name: LOCO 111, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 2002 (23 years ago)
Entity Number: 2737982
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 111 STANTON STREET, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 212-253-9671

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DARARITH HING Chief Executive Officer 111 STANTON STREET, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 111 STANTON STREET, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date Last renew date End date Address Description
0340-22-110924 No data Alcohol sale 2022-09-26 2022-09-26 2024-09-30 105 STANTON ST, NEW YORK, New York, 10002 Restaurant
1229855-DCA Inactive Business 2006-06-08 No data 2019-02-15 No data No data

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 111 STANTON STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2023-12-08 2024-08-02 Address 111 STANTON STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2023-12-08 2023-12-08 Address 111 STANTON STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2023-12-08 2024-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-08 2024-08-02 Address 111 STANTON STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240802002667 2024-08-02 BIENNIAL STATEMENT 2024-08-02
231208000245 2023-12-08 BIENNIAL STATEMENT 2022-03-01
140507002091 2014-05-07 BIENNIAL STATEMENT 2014-03-01
120413002022 2012-04-13 BIENNIAL STATEMENT 2012-03-01
100325002580 2010-03-25 BIENNIAL STATEMENT 2010-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3072671 SWC-CONADJ INVOICED 2019-08-13 0.009999999776483 Sidewalk Cafe Consent Fee Manual Adjustment
3015341 SWC-CIN-INT INVOICED 2019-04-10 230.39999389648438 Sidewalk Cafe Interest for Consent Fee
3003188 PROCESSING INVOICED 2019-03-15 50 License Processing Fee
3003191 DCA-SUS CREDITED 2019-03-15 460 Suspense Account
2998190 SWC-CON-ONL INVOICED 2019-03-06 3532.18994140625 Sidewalk Cafe Consent Fee
2777944 SWC-CON INVOICED 2018-04-18 445 Petition For Revocable Consent Fee
2777943 RENEWAL CREDITED 2018-04-18 510 Two-Year License Fee
2773751 SWC-CIN-INT INVOICED 2018-04-10 226.0800018310547 Sidewalk Cafe Interest for Consent Fee
2752555 SWC-CON-ONL INVOICED 2018-03-01 3466.330078125 Sidewalk Cafe Consent Fee
2590786 SWC-CIN-INT INVOICED 2017-04-15 221.4600067138672 Sidewalk Cafe Interest for Consent Fee

USAspending Awards / Financial Assistance

Date:
2023-12-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2022-03-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
299000.00
Total Face Value Of Loan:
499000.00
Date:
2021-01-23
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:
118765.00
Total Face Value Of Loan:
118765.00
Date:
2020-05-02
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:
84832.00
Total Face Value Of Loan:
84832.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84832
Current Approval Amount:
84832
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
85928.92
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
118765
Current Approval Amount:
118765
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
120375.06

Court Cases

Court Case Summary

Filing Date:
2018-07-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
HERNANDEZ
Party Role:
Plaintiff
Party Name:
LOCO 111, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-01-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HERNANDEZ,
Party Role:
Plaintiff
Party Name:
LOCO 111, INC.
Party Role:
Defendant

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Related by address

111 STANTON STREET, NEW YORK, NY, United States, 10002

GENKI EAST INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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