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  5. MIKE'S PLACE AT OAKWOOD, INC.

MIKE'S PLACE AT OAKWOOD, INC.

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Company Details

Name: MIKE'S PLACE AT OAKWOOD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2003 (22 years ago)
Entity Number: 2924063
ZIP code: 07866
County: Richmond
Place of Formation: New York
Address: 25 ALGONQUIN AVE, ROCKAWAY, NJ, United States, 07866

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MICHAEL MOUDATSOS JR DOS Process Agent 25 ALGONQUIN AVE, ROCKAWAY, NJ, United States, 07866

Chief Executive Officer

Name Role Address
MICHAEL MOUDATSAS JR Chief Executive Officer 25 ALGONQUIN AVE, ROCKAWAY, NJ, United States, 07866

Licenses

Number Type Date Last renew date End date Address Description
0240-23-141005 Alcohol sale 2023-03-27 2023-03-27 2025-03-31 3161 AMBOY ROAD, STATEN ISLAND, New York, 10306 Restaurant

History

Start date End date Type Value
2025-07-18 2025-07-18 Address 3161 AMBOY ROAD, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2025-07-18 2025-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-07-18 2025-07-18 Address 25 ALGONQUIN AVE, ROCKAWAY, NJ, 07866, USA (Type of address: Chief Executive Officer)
2009-07-27 2025-07-18 Address 25 ALGONQUIN AVE, ROCKAWAY, NJ, 07866, USA (Type of address: Chief Executive Officer)
2009-07-27 2025-07-18 Address 25 ALGONQUIN AVE, ROCKAWAY, NJ, 07866, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250718001169 2025-07-18 BIENNIAL STATEMENT 2025-07-18
110719002143 2011-07-19 BIENNIAL STATEMENT 2011-06-01
090727002182 2009-07-27 BIENNIAL STATEMENT 2009-06-01
070803002407 2007-08-03 BIENNIAL STATEMENT 2007-06-01
050822002638 2005-08-22 BIENNIAL STATEMENT 2005-06-01

USAspending Awards / Financial Assistance

Date:
2020-06-10
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:
1712300.00
Date:
2020-06-10
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:
1712300.00
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:
66560.00
Total Face Value Of Loan:
66560.00
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:
66560.00
Total Face Value Of Loan:
66560.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$85,634.5
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$85,634.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$86,558.88
Servicing Lender:
Northfield Bank
Use of Proceeds:
Payroll: $85,628.5
Utilities: $1
Jobs Reported:
14
Initial Approval Amount:
$66,560
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$66,560
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$67,366.01
Servicing Lender:
Northfield Bank
Use of Proceeds:
Payroll: $66,560

Court Cases

Court Case Summary

Filing Date:
2022-12-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANCHEZ, INC.
Party Role:
Plaintiff
Party Name:
MIKE'S PLACE AT OAKWOOD, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-02-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ESPINOZA-SANCHEZ
Party Role:
Plaintiff
Party Name:
MIKE'S PLACE AT OAKWOOD, INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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