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10021
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
030218000429	2003-02-18	ARTICLES OF ORGANIZATION	2003-02-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-06-15	No data	1407 2ND AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-31	No data	1407 2ND AVE, Manhattan, NEW YORK, NY, 10021	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-22	No data	1407 2ND AVE, Manhattan, NEW YORK, NY, 10021	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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
2591015	SWC-CIN-INT	INVOICED	2017-04-15	337.3500061035156	Sidewalk Cafe Interest for Consent Fee
2556464	SWC-CON-ONL	INVOICED	2017-02-21	5171.509765625	Sidewalk Cafe Consent Fee
2460648	PL VIO	INVOICED	2016-10-04	200	PL - Padlock Violation
2372362	SWC-CON	INVOICED	2016-06-24	445	Petition For Revocable Consent Fee
2372361	RENEWAL	INVOICED	2016-06-24	510	Two-Year License Fee
2322525	SWC-CIN-INT	INVOICED	2016-04-10	330.3900146484375	Sidewalk Cafe Interest for Consent Fee
2287264	SWC-CON-ONL	INVOICED	2016-02-27	5065.14013671875	Sidewalk Cafe Consent Fee
2132299	LICENSEDOC15	INVOICED	2015-07-17	15	License Document Replacement
2043612	SWC-CIN-INT	INVOICED	2015-04-10	328.1099853515625	Sidewalk Cafe Interest for Consent Fee
1990740	SWC-CON-ONL	INVOICED	2015-02-19	5029.93017578125	Sidewalk Cafe Consent Fee
1849209	SWC-CONADJ	INVOICED	2014-10-08	6752.5400390625	Sidewalk Cafe Consent Fee Manual Adjustment
1693973	SWC-CIN-INT	CREDITED	2014-05-30	469.5899963378906	Sidewalk Cafe Interest for Consent Fee
1680807	RENEWAL	INVOICED	2014-05-14	510	Two-Year License Fee
1680808	SWC-CON	INVOICED	2014-05-14	445	Petition For Revocable Consent Fee
1680812	PLANREVIEW	INVOICED	2014-05-14	310	Sidewalk Cafe Plan Review Fee
1601151	SWC-CON-ONL	CREDITED	2014-02-25	7199.330078125	Sidewalk Cafe Consent Fee
1220263	SWC-CON	INVOICED	2013-03-08	7555.580078125	Sidewalk Consent Fee
192387	CNV_LF	INVOICED	2012-06-28	100	LF - Late Fee
192388	PL VIO	INVOICED	2012-06-13	100	PL - Padlock Violation
1018757	CNV_PC	INVOICED	2012-03-09	445	Petition for revocable Consent - SWC Review Fee
1124759	RENEWAL	INVOICED	2012-03-09	510	Two-Year License Fee
1052755	SWC-CON	INVOICED	2012-03-01	7429.31005859375	Sidewalk Consent Fee
1052756	SWC-CON	INVOICED	2011-04-07	6150.5400390625	Sidewalk Consent Fee
1018753	LICENSE	INVOICED	2010-07-07	510	Two-Year License Fee
1018756	PLANREVIEW	INVOICED	2010-07-06	310	Plan Review Fee
1018755	CNV_PC	INVOICED	2010-07-06	445	Petition for revocable Consent - SWC Review Fee
1018754	CNV_FS	INVOICED	2010-07-06	1500	Comptroller's Office security fee - sidewalk cafT
114524	PL VIO	INVOICED	2009-10-21	100	PL - Padlock 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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1867677407

2020-05-05

0202

PPP

1407 2nd Avenue, New York, NY, 10021

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	46500
Loan Approval Amount (current)	46500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10021-0001
Project Congressional District	NY-12
Number of Employees	7
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	46875.88
Forgiveness Paid Date	2021-02-23

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1503751

Fair Labor Standards Act

2015-05-14

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-05-14
Termination Date	2015-11-23
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	MARTINEZ
Role	Plaintiff

Name	SHALIZAR LLC
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State