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PEPRICO INC.

Company Details

Name: PEPRICO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2004 (21 years ago)
Entity Number: 3050082
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 182 2ND AVENUE, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 212-505-5931

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 182 2ND AVENUE, NEW YORK, NY, United States, 10009

Chief Executive Officer

Name Role Address
ALESSANDRO PELUSO Chief Executive Officer 182 2ND AVENUE, NEW YORK, NY, United States, 10009

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VLN9K32W3QL9
CAGE Code:
8YF62
UEI Expiration Date:
2022-06-29

Business Information

Doing Business As:
CIO & PEPE
Activation Date:
2021-04-02
Initial Registration Date:
2021-03-31

Licenses

Number Status Type Date Last renew date End date Address Description
0340-22-103009 No data Alcohol sale 2024-08-02 2024-08-02 2026-08-31 182 2ND AVE, NEW YORK, New York, 10003 Restaurant
1189217-DCA Inactive Business 2007-04-15 No data 2021-04-15 No data No data

History

Start date End date Type Value
2006-05-10 2008-06-06 Address 182 2ND AVENUE, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2006-05-10 2008-06-06 Address 182 2ND AVENUE, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office)
2006-05-10 2008-06-06 Address 182 2ND AVENUE, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
2004-05-06 2006-05-10 Address 182 2ND AVENUE, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120706002365 2012-07-06 BIENNIAL STATEMENT 2012-05-01
100803003288 2010-08-03 BIENNIAL STATEMENT 2010-05-01
080606003108 2008-06-06 BIENNIAL STATEMENT 2008-05-01
060510002387 2006-05-10 BIENNIAL STATEMENT 2006-05-01
040506000683 2004-05-06 CERTIFICATE OF INCORPORATION 2004-05-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3175319 SWC-CIN-INT CREDITED 2020-04-10 301.4700012207031 Sidewalk Cafe Interest for Consent Fee
3164771 SWC-CON-ONL CREDITED 2020-03-03 4621.830078125 Sidewalk Cafe Consent Fee
3121056 SWC-CIN-INT INVOICED 2019-11-29 0.009999999776483 Sidewalk Cafe Interest for Consent Fee
3015337 SWC-CIN-INT INVOICED 2019-04-10 294.69000244140625 Sidewalk Cafe Interest for Consent Fee
3012658 SWC-CON INVOICED 2019-04-04 445 Petition For Revocable Consent Fee
3012657 RENEWAL INVOICED 2019-04-04 510 Two-Year License Fee
2998123 SWC-CON-ONL INVOICED 2019-03-06 4517.919921875 Sidewalk Cafe Consent Fee
2936003 SWC-CIN-INT INVOICED 2018-11-28 0.009999999776483 Sidewalk Cafe Interest for Consent Fee
2773180 SWC-CIN-INT INVOICED 2018-04-10 289.20001220703125 Sidewalk Cafe Interest for Consent Fee
2752493 SWC-CON-ONL INVOICED 2018-03-01 4433.68017578125 Sidewalk Cafe Consent Fee

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
91252.00
Total Face Value Of Loan:
91252.00

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91252
Current Approval Amount:
91252
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
92208.37

Court Cases

Court Case Summary

Filing Date:
2024-06-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VOLFMAN
Party Role:
Plaintiff
Party Name:
PEPRICO INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-06-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CACERES
Party Role:
Plaintiff
Party Name:
PEPRICO INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State