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CITY MINT, INC.

Company Details

Name: CITY MINT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2003 (22 years ago)
Entity Number: 2924973
ZIP code: 10017
County: New York
Place of Formation: New York
Principal Address: 6 E 45TH ST, NEW YORK, NY, United States, 10017
Address: C/O DISHES, 6 EAST 45TH STREET, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
MOSHE MALLUL Chief Executive Officer 6 E 45TH ST, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
MOSHE MALLUL DOS Process Agent C/O DISHES, 6 EAST 45TH STREET, NEW YORK, NY, United States, 10017

Licenses

Number Type Date Last renew date End date Address Description
0240-23-141255 Alcohol sale 2023-06-16 2023-06-16 2025-07-31 6 E 45TH ST, NEW YORK, New York, 10017 Restaurant

History

Start date End date Type Value
2021-10-25 2021-11-23 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2003-06-27 2021-10-25 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2003-06-27 2012-09-13 Address 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130621002420 2013-06-21 BIENNIAL STATEMENT 2013-06-01
120913000837 2012-09-13 CERTIFICATE OF CHANGE 2012-09-13
110621002654 2011-06-21 BIENNIAL STATEMENT 2011-06-01
090527002312 2009-05-27 BIENNIAL STATEMENT 2009-06-01
070621002033 2007-06-21 BIENNIAL STATEMENT 2007-06-01
050805002011 2005-08-05 BIENNIAL STATEMENT 2005-06-01
030627000759 2003-06-27 CERTIFICATE OF INCORPORATION 2003-06-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-09 No data 6 E 45TH ST, Manhattan, NEW YORK, NY, 10017 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-09 No data 6 E 45TH ST, Manhattan, NEW YORK, NY, 10017 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
2588465 WM VIO INVOICED 2017-04-11 350 WM - W&M Violation
2553715 WM VIO CREDITED 2017-02-16 350 WM - W&M Violation
2370940 WM VIO VOIDED 2016-06-23 350 WM - W&M Violation
2365786 SCALE-01 INVOICED 2016-06-16 120 SCALE TO 33 LBS
340585 CNV_SI INVOICED 2012-08-17 120 SI - Certificate of Inspection fee (scales)
198940 WH VIO INVOICED 2012-08-17 50 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-06-09 Settlement (Pre-Hearing) NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data
2016-06-09 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6662387206 2020-04-28 0202 PPP 6 EAST 45TH ST., NEW YORK,, NY, 10017
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 361450
Loan Approval Amount (current) 361450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
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, 10017-0001
Project Congressional District NY-12
Number of Employees 59
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 329639.51
Forgiveness Paid Date 2021-10-28
1371338402 2021-02-01 0202 PPS 6 E 45th St, New York, NY, 10017-2401
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 506030
Loan Approval Amount (current) 506030
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
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, 10017-2401
Project Congressional District NY-12
Number of Employees 59
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 511561.67
Forgiveness Paid Date 2022-03-10

Date of last update: 29 Mar 2025

Sources: New York Secretary of State