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PICANTE INC.

PICANTE INC.

Company Details

Name:	PICANTE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Apr 2004 (21 years ago)
Entity Number:	3038487
ZIP code:	10031
County:	Bronx
Place of Formation:	New York
Address:	3424 BROADWAY, NEW YORK, NY, United States, 10031

Contact Details

Phone +1 212-234-6479

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3424 BROADWAY, NEW YORK, NY, United States, 10031

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0340-23-133038	No data	Alcohol sale	2023-04-20	2023-04-20	2025-04-30	3424 BROADWAY, NEW YORK, New York, 10031	Restaurant
0370-23-133038	No data	Alcohol sale	2023-04-20	2023-04-20	2025-04-30	3424 BROADWAY, NEW YORK, New York, 10031	Food & Beverage Business
1345905-DCA	Inactive	Business	2010-03-02	No data	2020-04-15	No data	No data

History

Start date	End date	Type	Value
2004-04-09	2024-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
040409000205	2004-04-09	CERTIFICATE OF INCORPORATION	2004-04-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-07-20	No data	3424 BROADWAY, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-17	No data	3424 BROADWAY, Manhattan, NEW YORK, NY, 10031	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-30	No data	3424 BROADWAY, Manhattan, NEW YORK, NY, 10031	No Evidence of Activity	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
3174358	SWC-CIN-INT	CREDITED	2020-04-10	483.05999755859375	Sidewalk Cafe Interest for Consent Fee
3164980	SWC-CON-ONL	CREDITED	2020-03-03	7405.43994140625	Sidewalk Cafe Consent Fee
3015967	SWC-CIN-INT	INVOICED	2019-04-10	472.1700134277344	Sidewalk Cafe Interest for Consent Fee
2998350	SWC-CON-ONL	INVOICED	2019-03-06	7238.93994140625	Sidewalk Cafe Consent Fee
2790171	SWC-CON	CREDITED	2018-05-15	445	Petition For Revocable Consent Fee
2790170	RENEWAL	INVOICED	2018-05-15	510	Two-Year License Fee
2773378	SWC-CIN-INT	INVOICED	2018-04-10	463.3800048828125	Sidewalk Cafe Interest for Consent Fee
2752744	SWC-CON-ONL	INVOICED	2018-03-01	7103.97021484375	Sidewalk Cafe Consent Fee
2590809	SWC-CIN-INT	INVOICED	2017-04-15	453.8399963378906	Sidewalk Cafe Interest for Consent Fee
2556394	SWC-CON-ONL	INVOICED	2017-02-21	6957.85009765625	Sidewalk Cafe Consent Fee
2534435	SWC-CIN-INT	INVOICED	2017-01-18	444.5199890136719	Sidewalk Cafe Interest for Consent Fee
2334258	SWC-CON	INVOICED	2016-04-27	445	Petition For Revocable Consent Fee
2334257	RENEWAL	INVOICED	2016-04-27	510	Two-Year License Fee
2322411	SWC-CIN-INT	CREDITED	2016-04-10	444.510009765625	Sidewalk Cafe Interest for Consent Fee
2287207	SWC-CON-ONL	INVOICED	2016-02-27	6814.740234375	Sidewalk Cafe Consent Fee
2238624	SWC-CONADJ	INVOICED	2015-12-21	455.3800048828125	Sidewalk Cafe Consent Fee Manual Adjustment
2043315	SWC-CIN-INT	CREDITED	2015-04-10	441.4200134277344	Sidewalk Cafe Interest for Consent Fee
1990681	SWC-CON-ONL	INVOICED	2015-02-19	6767.3701171875	Sidewalk Cafe Consent Fee
1688635	SWC-CIN-INT	INVOICED	2014-05-23	437.9100036621094	Sidewalk Cafe Interest for Consent Fee
1668421	SWC-CON	INVOICED	2014-04-30	445	Petition For Revocable Consent Fee
1668420	RENEWAL	INVOICED	2014-04-30	510	Two-Year License Fee
1601235	SWC-CON-ONL	INVOICED	2014-02-25	6713.66015625	Sidewalk Cafe Consent Fee
1219314	SWC-CON	INVOICED	2013-07-18	4293.43994140625	Sidewalk Consent Fee
1007366	CNV_PC	INVOICED	2013-04-12	445	Petition for revocable Consent - SWC Review Fee
1007365	PLANREVIEW	INVOICED	2013-04-12	310	Plan Review Fee
1123720	RENEWAL	INVOICED	2013-04-12	510	Two-Year License Fee
1123721	RENEWAL	INVOICED	2012-04-05	510	Two-Year License Fee
1007368	CNV_PC	INVOICED	2012-04-04	445	Petition for revocable Consent - SWC Review Fee
1007372	SWC-CON	INVOICED	2012-03-01	5238.14990234375	Sidewalk Consent Fee
156474	LL VIO	INVOICED	2011-05-16	1500	LL - License Violation
1007373	SWC-CON	INVOICED	2011-02-14	6726.31982421875	Sidewalk Consent Fee
1007374	SWC-CON	INVOICED	2010-09-16	2868.6298828125	Sidewalk Consent Fee
1007369	LICENSE	INVOICED	2010-03-02	510	Two-Year License Fee
1007371	CNV_FS	INVOICED	2010-02-25	1500	Comptroller's Office security fee - sidewalk cafT
1007367	CNV_PC	INVOICED	2010-02-25	445	Petition for revocable Consent - SWC Review Fee
1007370	PLANREVIEW	INVOICED	2010-02-25	310	Plan Review Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3811557809

2020-05-27

0202

PPP

3424 BROADWAY, NEW YORK, NY, 10031-7418

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44301
Loan Approval Amount (current)	44301
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10031-7418
Project Congressional District	NY-13
Number of Employees	9
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	44952.77
Forgiveness Paid Date	2021-11-17

8248718503

2021-03-09

0202

PPS

3424 Broadway, New York, NY, 10031-7418

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	59076
Loan Approval Amount (current)	59076
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10031-7418
Project Congressional District	NY-13
Number of Employees	9
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	59436.93
Forgiveness Paid Date	2021-10-20

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1803641

Fair Labor Standards Act

2018-04-24

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-04-24
Termination Date	2018-08-30
Section	0201
Sub Section	DO
Status	Terminated

Parties

Name	CARRASCO,
Role	Plaintiff

Name	PICANTE INC.
Role	Defendant

1600849

Fair Labor Standards Act

2016-02-03

want of prosecution

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-02-03
Termination Date	2017-07-05
Date Issue Joined	2016-07-20
Section	0201
Sub Section	FL
Status	Terminated