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  5. CARLE PLACE DINER LLC

CARLE PLACE DINER LLC

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Company Details

Name: CARLE PLACE DINER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 May 2002 (23 years ago)
Entity Number: 2764167
ZIP code: 11514
County: Nassau
Place of Formation: New York
Address: 151 OLD COUNTRY ROAD, CARLE PLACE, NY, United States, 11514

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 151 OLD COUNTRY ROAD, CARLE PLACE, NY, United States, 11514

Licenses

Number Type Date Last renew date End date Address Description
0340-22-107152 Alcohol sale 2024-02-12 2024-02-12 2026-02-28 151 OLD COUNTRY ROAD, CARLE PLACE, NY, 11514 Restaurant

Filings

Filing Number Date Filed Type Effective Date
180503007518 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160714006420 2016-07-14 BIENNIAL STATEMENT 2016-05-01
140520006337 2014-05-20 BIENNIAL STATEMENT 2014-05-01
120706002157 2012-07-06 BIENNIAL STATEMENT 2012-05-01
100604002628 2010-06-04 BIENNIAL STATEMENT 2010-05-01

USAspending Awards / Financial Assistance

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:
371255.50
Total Face Value Of Loan:
371255.50
Date:
2020-05-29
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
Date:
2020-04-28
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:
265183.54
Total Face Value Of Loan:
265183.54
Date:
2020-04-23
Link:
View on USAspending
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

Jobs Reported:
44
Initial Approval Amount:
$371,255.5
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$371,255.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$376,900.62
Servicing Lender:
Alma Bank
Use of Proceeds:
Payroll: $371,251.5
Utilities: $1
Jobs Reported:
44
Initial Approval Amount:
$265,183.54
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$265,183.54
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$268,845.25
Servicing Lender:
Alma Bank
Use of Proceeds:
Payroll: $225,406.01
Utilities: $23,866.52
Rent: $15,911.01

Court Cases

Court Case Summary

Filing Date:
2019-03-18
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:
HERNANDEZ, INC.
Party Role:
Plaintiff
Party Name:
CARLE PLACE DINER LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-04-11
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SOLIS
Party Role:
Plaintiff
Party Name:
CARLE PLACE DINER LLC
Party Role:
Defendant
Party Name:
SOLIS, LLC
Party Role:
Plaintiff

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Related by address

151 OLD COUNTRY ROAD, CARLE PLACE, NY, United States, 11514

GLEN DINER CORP. D T T OLD COUNTRY CORP.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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