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MLM CUISINE, LLC

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Company Details

Name: MLM CUISINE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Feb 2004 (21 years ago)
Entity Number: 3015765
ZIP code: 10023
County: Nassau
Place of Formation: New York
Address: MIKE'S BISTRO, 228 WEST 72ND ST, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent MIKE'S BISTRO, 228 WEST 72ND ST, NEW YORK, NY, United States, 10023

Form 5500 Series

Employer Identification Number (EIN):
200812926
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
20
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0340-22-102894 Alcohol sale 2022-09-29 2022-09-29 2024-08-31 127 E 54TH ST, NEW YORK, New York, 10022 Restaurant

History

Start date End date Type Value
2004-02-20 2006-02-02 Address 620 BARNARD AVENUE, WOODMERE, NY, 11598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080227002179 2008-02-27 BIENNIAL STATEMENT 2008-02-01
060202002220 2006-02-02 BIENNIAL STATEMENT 2006-02-01
040220000306 2004-02-20 ARTICLES OF ORGANIZATION 2004-02-20

USAspending Awards / Financial Assistance

Date:
2021-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
2344600.39
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-23
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:
826534.66
Total Face Value Of Loan:
826534.66
Date:
2020-07-13
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:
2000000.00
Date:
2020-04-30
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:
596803.95
Total Face Value Of Loan:
596803.95

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
596803.95
Current Approval Amount:
596803.95
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
358880.05
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
826534.66
Current Approval Amount:
826534.66
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
834868.88

Court Cases

Court Case Summary

Filing Date:
2014-12-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MLM CUISINE, LLC
Party Role:
Defendant
Party Name:
HASSANE,
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State