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PIO PIO NYC, INC.

Company Details

Name: PIO PIO NYC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2003 (22 years ago)
Entity Number: 2974190
ZIP code: 10454
County: Queens
Place of Formation: New York
Address: 264 Cypress Avenues, Bronx, NY, United States, 10454
Principal Address: 3268 85th Street, BRONX, NY, United States, 11369

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AUGUSTO YALLICO Chief Executive Officer 264 CYPRESS AVE, BRONX, NY, United States, 10454

DOS Process Agent

Name Role Address
AUGUSTO YALLICO DOS Process Agent 264 Cypress Avenues, Bronx, NY, United States, 10454

Licenses

Number Type Date Last renew date End date Address Description
0240-23-141599 Alcohol sale 2023-04-21 2023-04-21 2025-04-30 264 CYPRESS AVE, BRONX, New York, 10454 Restaurant

History

Start date End date Type Value
2007-12-18 2013-12-17 Address 84-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2007-12-18 2013-12-17 Address 84-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
2003-11-06 2013-12-17 Address 84-15 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220318000334 2022-03-18 BIENNIAL STATEMENT 2021-11-01
131217002130 2013-12-17 BIENNIAL STATEMENT 2013-11-01
111206002279 2011-12-06 BIENNIAL STATEMENT 2011-11-01
091203002287 2009-12-03 BIENNIAL STATEMENT 2009-11-01
071218002947 2007-12-18 BIENNIAL STATEMENT 2007-11-01

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
307276.29
Total Face Value Of Loan:
307276.29
Date:
2020-07-16
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:
150000.00
Date:
2020-04-28
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:
219843.00
Total Face Value Of Loan:
219843.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
307276.29
Current Approval Amount:
307276.29
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
311081.46
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
219843
Current Approval Amount:
219843
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
222890.69

Court Cases

Court Case Summary

Filing Date:
2023-07-10
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
OBANDO
Party Role:
Plaintiff
Party Name:
PIO PIO NYC, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-01-05
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MENDOZA OLMERO
Party Role:
Plaintiff
Party Name:
PIO PIO NYC, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-11-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MERCER
Party Role:
Plaintiff
Party Name:
PIO PIO NYC, INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State