| Name: | FAMILY GROUP ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2004 (21 years ago) |
| Entity Number: | 3053685 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 35 BROADWAY, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 35 BROADWAY, BROOKLYN, NY, United States, 11249 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FAMILY GROUP ENTERPRISES, INC. | DOS Process Agent | 35 BROADWAY, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| LOUIS MASCHI | Chief Executive Officer | 12 COUNTRY CLUB LANE, COLTS NECK, NJ, United States, 07722 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-140829 | Alcohol sale | 2023-07-17 | 2023-07-17 | 2025-05-31 | 35 BROADWAY, BROOKLYN, New York, 11211 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-11 | 2023-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-13 | 2022-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-12 | 2022-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-05-14 | 2022-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220316003241 | 2022-03-16 | BIENNIAL STATEMENT | 2020-05-01 |
| 040514000412 | 2004-05-14 | CERTIFICATE OF INCORPORATION | 2004-05-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-04 | No data | 35 BROADWAY, Brooklyn, BROOKLYN, NY, 11249 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-08 | No data | 35 BROADWAY, Brooklyn, BROOKLYN, NY, 11249 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-23 | No data | 35 BROADWAY, Brooklyn, BROOKLYN, NY, 11249 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-28 | No data | 35 BROADWAY, Brooklyn, BROOKLYN, NY, 11249 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-03 | No data | 35 BROADWAY, Brooklyn, BROOKLYN, NY, 11249 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3058614 | PL VIO | INVOICED | 2019-07-08 | 2000 | PL - Padlock Violation |
| 2965537 | PL VIO | INVOICED | 2019-01-22 | 750 | PL - Padlock Violation |
| 2906795 | PL VIO | CREDITED | 2018-10-10 | 1000 | PL - Padlock Violation |
| 2659378 | PL VIO | INVOICED | 2017-08-25 | 750 | PL - Padlock Violation |
| 2635608 | PL VIO | CREDITED | 2017-07-05 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-04 | Hearing Decision | RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE AND ITS TEMPORARY OPERATING LETTER EXPIRED. | 1 | No data | 1 | No data |
| 2018-08-08 | Hearing Decision | RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. | 1 | No data | 1 | No data |
| 2017-06-23 | Hearing Decision | RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4171148305 | 2021-01-23 | 0202 | PPS | 35 Broadway, Brooklyn, NY, 11249-5868 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1553177102 | 2020-04-10 | 0202 | PPP | 35 Broadway, Brooklyn, NY, 11249-5868 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
