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OLD HAVANA INC.
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
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
1252137.20
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
445900.00
Total Face Value Of Loan:
445900.00
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
322769.00
Total Face Value Of Loan:
322769.00
Paycheck Protection Program
Initial Approval Amount:
$445,900
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$445,900
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
$450,920.96
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $445,896
Utilities: $1
Initial Approval Amount:
$322,769
Date Approved:
2020-04-28
SBA Guaranty Percentage:
100
Current Approval Amount:
$322,769
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
$292,142.46
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $322,769
Court Cases
Court Case Summary
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.
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State