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OLD HAVANA INC.

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Company Details

Name: OLD HAVANA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 May 2004 (21 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 3054779
ZIP code: 10022
County: New York
Place of Formation: New York
Address: LUIS SKIBAR, 1040 1ST AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LUIS SKIBAR, 1040 1ST AVENUE, NEW YORK, NY, United States, 10022

Licenses

Number Type Date Last renew date End date Address Description
0340-22-106065 Alcohol sale 2022-09-22 2022-09-22 2024-09-30 222 THOMPSON ST, NEW YORK, New York, 10012 Restaurant
0423-22-106629 Alcohol sale 2022-09-22 2022-09-22 2024-09-30 222 THOMPSON ST, NEW YORK, New York, 10012 Additional Bar

History

Start date End date Type Value
2022-08-08 2024-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-05-18 2022-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
DP-1952710 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
040518000328 2004-05-18 CERTIFICATE OF INCORPORATION 2004-05-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
50019 APPEAL INVOICED 2006-07-12 25 Appeal Filing Fee
66648 PL VIO INVOICED 2006-06-06 100 PL - Padlock Violation
50020 PL VIO INVOICED 2005-09-29 300 PL - Padlock Violation

USAspending Awards / Financial Assistance

Date:
2021-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
1252137.20
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-12
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:
445900.00
Total Face Value Of Loan:
445900.00
Date:
2020-06-16
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:
150000.00
Date:
2020-04-28
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:
322769.00
Total Face Value Of Loan:
322769.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
445900
Current Approval Amount:
445900
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
450920.96
Date Approved:
2020-04-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
322769
Current Approval Amount:
322769
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
292142.46

Court Cases

Court Case Summary

Filing Date:
2015-05-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
OLD HAVANA INC.
Party Role:
Defendant
Party Name:
HUERTA
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State