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  5. SHALIZAR LLC

SHALIZAR LLC

Company Details

Name: SHALIZAR LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Feb 2003 (22 years ago)
Entity Number: 2871191
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 1407 2ND AVE, NEW YORK, NY, United States, 10021

Contact Details

Phone +1 212-535-1100

DOS Process Agent

Name Role Address
MARC MIRBOD DOS Process Agent 1407 2ND AVE, NEW YORK, NY, United States, 10021

Licenses

Number Status Type Date Last renew date End date Address Description
0340-22-105634 No data Alcohol sale 2022-11-29 2022-11-29 2024-12-31 1407 2ND AVE, NEW YORK, New York, 10021 Restaurant
1361517-DCA Inactive Business 2010-07-07 No data 2020-04-15 No data No data

History

Start date End date Type Value
2003-02-18 2025-02-10 Address 760 JERICHO TURNPIKE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250210003362 2025-02-10 BIENNIAL STATEMENT 2025-02-10
120104002921 2012-01-04 BIENNIAL STATEMENT 2011-02-01
090521002173 2009-05-21 BIENNIAL STATEMENT 2009-02-01
070720002263 2007-07-20 BIENNIAL STATEMENT 2007-02-01
070220000036 2007-02-20 CERTIFICATE OF PUBLICATION 2007-02-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3175115 SWC-CIN-INT CREDITED 2020-04-10 359.0400085449219 Sidewalk Cafe Interest for Consent Fee
3165012 SWC-CON-ONL CREDITED 2020-03-03 5504.18017578125 Sidewalk Cafe Consent Fee
3015979 SWC-CIN-INT INVOICED 2019-04-10 350.9700012207031 Sidewalk Cafe Interest for Consent Fee
2998383 SWC-CON-ONL INVOICED 2019-03-06 5380.43017578125 Sidewalk Cafe Consent Fee
2773189 SWC-CIN-INT INVOICED 2018-04-10 344.3999938964844 Sidewalk Cafe Interest for Consent Fee
2762813 SWC-CON CREDITED 2018-03-22 445 Petition For Revocable Consent Fee
2762812 RENEWAL INVOICED 2018-03-22 510 Two-Year License Fee
2752789 SWC-CON-ONL INVOICED 2018-03-01 5280.10986328125 Sidewalk Cafe Consent Fee
2662522 LL VIO INVOICED 2017-09-05 250 LL - License Violation
2652217 LL VIO CREDITED 2017-08-04 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-07-31 Pleaded SIDEWALK CAF+ FAILED TO CONSPICUOUSLY POST COMBINED LICENSE/COMPLAINT/MAXIMUM TABLE SIGN 1 1 No data No data
2017-07-31 Pleaded FAILURE TO MAINTAIN REQUIRED DISTANCES FROM SIDEWALK TO ADJACENT OBJECTS THAT ARE NOT LARGE OBJECTS. 1 1 No data No data
2016-09-22 Settlement (Pre-Hearing) CAFE W/OUT LICENSE &/OR CONSENT 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-09
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:
46555.00
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
Date:
2020-05-05
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:
46500.00
Total Face Value Of Loan:
46500.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46500
Current Approval Amount:
46500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
46875.88

Court Cases

Court Case Summary

Filing Date:
2015-05-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MARTINEZ
Party Role:
Plaintiff
Party Name:
SHALIZAR LLC
Party Role:
Defendant

Related by officers

MARC MIRBOD

CANOPY INCOME FUND LP CANOPY CAPITAL MANAGER LLC

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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