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  5. CITY MINT, INC.

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

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

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
506030.00
Total Face Value Of Loan:
506030.00
Date:
2020-09-23
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:
0.00
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:
361450.00
Total Face Value Of Loan:
361450.00

Trademarks Section

Serial Number:
78604818
Mark:
MUNCH
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2005-04-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MUNCH
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant services
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
361450
Current Approval Amount:
361450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
329639.51
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
506030
Current Approval Amount:
506030
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
511561.67

Court Cases

Court Case Summary

Filing Date:
2014-06-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PEREZ
Party Role:
Plaintiff
Party Name:
CITY MINT, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-03-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CITY MINT, INC.
Party Role:
Plaintiff
Party Name:
TACKIE-YORBOI,
Party Role:
Defendant

Related by officers

MOSHE MALLUL

DISHES GROUP MANAGEMENT CORP. MINT NO. 5, INC. LITTLE MINT, INC. TA & ME FOOD CORP. UNCOMMON GROUNDS ENTERPRISES, INC. MENTA INC. MINI MINT, INC.

Related by address

6 E 45TH ST, NEW YORK, NY, United States, 10017

COLOR MERCHANTS, INC. MENTA INC. MINI MINT, INC. NATHAN G. FARBER, P.C. LANDMARK KOSHER MEATS, INC. SUNART PRODUCTS, INC. HIMALAYA STUDIOS, LTD. SHEEPSHEAD BAY PROFESSIONALS, INC. DAN ILAN TAXI CORP.

C/O DISHES, 6 EAST 45TH STREET, NEW YORK, NY, United States, 10017

DISHES GROUP MANAGEMENT CORP. LITTLE MINT, INC. MENTA INC. MINI MINT, INC. MINT NO. 5, INC. TA & ME FOOD CORP. UNCOMMON GROUNDS ENTERPRISES, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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