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HORSESHOES NY INC.

HORSESHOES NY INC.

Company Details

Name:	HORSESHOES NY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jun 2003 (22 years ago)
Entity Number:	2915087
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	768 9TH AVENUE, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-245-5511

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	768 9TH AVENUE, NEW YORK, NY, United States, 10019

Licenses

Number	Status	Type	Date	End date
1190049-DCA	Inactive	Business	2005-03-03	2021-09-15

Filings

Filing Number	Date Filed	Type	Effective Date
040701000172	2004-07-01	CERTIFICATE OF AMENDMENT	2004-07-01
030604000570	2003-06-04	CERTIFICATE OF INCORPORATION	2003-06-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-09-20	No data	611 9TH AVE, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-07	No data	16845 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-22	No data	611 9TH AVE, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-28	No data	611 9TH AVE, Manhattan, NEW YORK, NY, 10036	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-28	No data	16845 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No 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
3174545	SWC-CIN-INT	CREDITED	2020-04-10	232.9499969482422	Sidewalk Cafe Interest for Consent Fee
3164774	SWC-CON-ONL	CREDITED	2020-03-03	3571.419921875	Sidewalk Cafe Consent Fee
3077519	RENEWAL	INVOICED	2019-08-29	510	Two-Year License Fee
3077520	SWC-CON	INVOICED	2019-08-29	445	Petition For Revocable Consent Fee
3015664	SWC-CIN-INT	INVOICED	2019-04-10	227.72999572753906	Sidewalk Cafe Interest for Consent Fee
2998146	SWC-CON-ONL	INVOICED	2019-03-06	3491.1201171875	Sidewalk Cafe Consent Fee
2752498	SWC-CON-ONL	INVOICED	2018-03-01	3426.030029296875	Sidewalk Cafe Consent Fee
2657830	RENEWAL	INVOICED	2017-08-21	510	Two-Year License Fee
2657831	SWC-CON	CREDITED	2017-08-21	445	Petition For Revocable Consent Fee
2556075	SWC-CON-ONL	INVOICED	2017-02-21	3355.56005859375	Sidewalk Cafe Consent Fee
2286842	SWC-CON-ONL	INVOICED	2016-02-26	3286.5400390625	Sidewalk Cafe Consent Fee
2151107	RENEWAL	INVOICED	2015-08-13	510	Two-Year License Fee
2151108	SWC-CON	INVOICED	2015-08-13	445	Petition For Revocable Consent Fee
2043401	SWC-CIN-INT	INVOICED	2015-04-10	212.8800048828125	Sidewalk Cafe Interest for Consent Fee
1990287	SWC-CON-ONL	INVOICED	2015-02-19	3263.699951171875	Sidewalk Cafe Consent Fee
1890438	SWC-CONADJ	INVOICED	2014-11-21	211.19000244140625	Sidewalk Cafe Consent Fee Manual Adjustment
1688897	SWC-CIN-INT	CREDITED	2014-05-23	211.1999969482422	Sidewalk Cafe Interest for Consent Fee
1601835	SWC-CON-ONL	INVOICED	2014-02-25	3237.7900390625	Sidewalk Cafe Consent Fee
1258302	RENEWAL	INVOICED	2013-08-22	510	Two-Year License Fee
682625	CNV_PC	INVOICED	2013-08-20	445	Petition for revocable Consent - SWC Review Fee
1214953	SWC-CON	INVOICED	2013-03-08	3189.93994140625	Sidewalk Consent Fee
682628	SWC-CON	INVOICED	2012-03-01	3136.6201171875	Sidewalk Consent Fee
667376	RENEWAL	INVOICED	2011-10-11	340	LDJ License Renewal Fee
793061	RENEWAL	INVOICED	2011-09-15	510	Two-Year License Fee
682619	CNV_PC	INVOICED	2011-09-14	445	Petition for revocable Consent - SWC Review Fee
682629	SWC-CON	INVOICED	2011-02-14	3045.260009765625	Sidewalk Consent Fee
682630	SWC-CON	INVOICED	2010-02-24	3000.25	Sidewalk Consent Fee
667377	RENEWAL	INVOICED	2009-10-20	340	LDJ License Renewal Fee
682620	CNV_PC	INVOICED	2009-09-14	445	Petition for revocable Consent - SWC Review Fee
114420	APPEAL	INVOICED	2009-06-25	25	Appeal Filing Fee
682631	SWC-CON	INVOICED	2009-02-18	2921.3798828125	Sidewalk Consent Fee
682635	SWC-CON	INVOICED	2008-03-24	2918.4599609375	Sidewalk Consent Fee
667378	RENEWAL	INVOICED	2007-12-14	340	LDJ License Renewal Fee
793062	RENEWAL	INVOICED	2007-09-19	510	Two-Year License Fee
682621	CNV_PC	INVOICED	2007-09-14	445	Petition for revocable Consent - SWC Review Fee
682622	PLANREVIEW	INVOICED	2007-09-14	310	Plan Review Fee
682632	SWC-CON	INVOICED	2007-03-21	2803.510009765625	Sidewalk Consent Fee
682633	SWC-CON	INVOICED	2006-04-07	2732.469970703125	Sidewalk Consent Fee
667379	RENEWAL	INVOICED	2005-11-28	340	LDJ License Renewal Fee
46884	APPEAL	INVOICED	2005-09-12	25	Appeal Filing Fee
46885	LL VIO	INVOICED	2005-08-19	200	LL - License Violation
1474861	SWC-CON	INVOICED	2005-06-13	2009.72998046875	Sidewalk Consent Fee
682623	LICENSE	INVOICED	2005-03-03	510	Two-Year License Fee
682627	PLANREVIEW	INVOICED	2005-03-02	310	Plan Review Fee
682626	CNV_FS	INVOICED	2005-03-02	1500	Comptroller's Office security fee - sidewalk cafT
682624	CNV_PC	INVOICED	2005-03-02	445	Petition for revocable Consent - SWC Review Fee
611993	LICENSE	INVOICED	2004-01-15	340	Laundry Jobber License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8288988301

2021-01-29

0202

PPS

611 9th Ave, New York, NY, 10036-3732

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	231259
Loan Approval Amount (current)	231259
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10036-3732
Project Congressional District	NY-12
Number of Employees	17
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	232950.68
Forgiveness Paid Date	2021-11-15

2670497304

2020-04-29

0202

PPP

611 NINTH AVE, NEW YORK, NY, 10036

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	165185
Loan Approval Amount (current)	165185
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10036-0001
Project Congressional District	NY-12
Number of Employees	44
NAICS code	722410
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	79203
Originating Lender Name	OceanFirst Bank, National Association
Originating Lender Address	TOMS RIVER, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	121843.02
Forgiveness Paid Date	2021-08-26

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1004896

Fair Labor Standards Act

2010-06-23

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2010-06-23
Termination Date	2011-03-04
Date Issue Joined	2010-08-04
Pretrial Conference Date	2010-10-19
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	SANCHEZ
Role	Plaintiff

Name	HORSESHOES NY INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State