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  5. TU CASA RESTAURANT CORP.

TU CASA RESTAURANT CORP.

Company Details

Name: TU CASA RESTAURANT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2004 (21 years ago)
Entity Number: 3018799
ZIP code: 11420
County: Queens
Place of Formation: New York
Address: 119-05 METROPOLITAN AVE., KEW GARDENS, NY, United States, 11420
Principal Address: 119-05 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11420

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM ALBA Chief Executive Officer 119-05 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11420

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 119-05 METROPOLITAN AVE., KEW GARDENS, NY, United States, 11420

Form 5500 Series

Employer Identification Number (EIN):
201021032
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
9179303849
File:
View File
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
9179303849
File:
View File
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
9179303849
File:
View File

Licenses

Number Type Date Last renew date End date Address Description
0340-23-135653 Alcohol sale 2023-06-02 2023-06-02 2025-06-30 119-05 METROPOLITAN AVE, KEW GARDENS, New York, 11415 Restaurant

History

Start date End date Type Value
2004-02-26 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140424002319 2014-04-24 BIENNIAL STATEMENT 2014-02-01
120403002604 2012-04-03 BIENNIAL STATEMENT 2012-02-01
100303002913 2010-03-03 BIENNIAL STATEMENT 2010-02-01
080310002924 2008-03-10 BIENNIAL STATEMENT 2008-02-01
040226000947 2004-02-26 CERTIFICATE OF INCORPORATION 2004-02-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
213972 PL VIO INVOICED 2013-10-04 1000 PL - Padlock Violation

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
167454.00
Total Face Value Of Loan:
167454.00
Date:
2020-06-19
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:
500000.00
Date:
2020-04-29
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:
119600.00
Total Face Value Of Loan:
119600.00

Trademarks Section

Serial Number:
85902842
Mark:
TU CASA RESTAURANT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-04-12
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
TU CASA RESTAURANT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bar services; Restaurant and cafe services; Restaurant and catering services; Restaurant services, including sit-down service of food and take-out restaurant services; Restaurant services, namely, providing of food and beverages for consumption on and off the premises
First Use:
2004-02-26
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
167454
Current Approval Amount:
167454
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
168775.03
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
119600
Current Approval Amount:
119600
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
121304.3

Court Cases

Court Case Summary

Filing Date:
2016-11-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
J&J SPORTS PRODUCTIONS INC
Party Role:
Plaintiff
Party Name:
TU CASA RESTAURANT CORP.
Party Role:
Defendant

Related by officers

WILLIAM ALBA

OFF THE BLVD CORP. 119-16 REALTY CORP. TACOS CARTEL CORP. DON KEW INC. ALL PLAN AGENCY, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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