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  5. PEPE'S REST. GROUP LLC

PEPE'S REST. GROUP LLC

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Company Details

Name: PEPE'S REST. GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jun 2005 (20 years ago)
Entity Number: 3223748
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 168 WEST 4TH, NEW YORK, NY, United States, 10014

Contact Details

Phone +1 646-415-7924

DOS Process Agent

Name Role Address
PEPE'S REST GROUP LLC DOS Process Agent 168 WEST 4TH, NEW YORK, NY, United States, 10014

Agent

Name Role Address
GIMINIANO SANZ Agent 168 WEST 4TH, NEW YORK, NY, 10014

Licenses

Number Status Type Date End date
1221449-DCA Inactive Business 2006-03-21 2020-09-15

History

Start date End date Type Value
2023-06-02 2025-06-02 Address 168 WEST 4TH, NEW YORK, NY, 10014, USA (Type of address: Registered Agent)
2023-06-02 2025-06-02 Address 168 WEST 4TH, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2023-04-26 2023-06-02 Address 168 WEST 4TH, NEW YORK, NY, 10014, USA (Type of address: Registered Agent)
2023-04-26 2023-06-02 Address 168 WEST 4TH, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2005-06-27 2023-04-26 Address 168 WEST 4TH, NEW YORK, NY, 10014, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250602003476 2025-06-02 BIENNIAL STATEMENT 2025-06-02
230602002442 2023-06-02 BIENNIAL STATEMENT 2023-06-01
230426002808 2023-04-26 BIENNIAL STATEMENT 2021-06-01
210505061105 2021-05-05 BIENNIAL STATEMENT 2019-06-01
170605006511 2017-06-05 BIENNIAL STATEMENT 2017-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3175051 SWC-CIN-INT CREDITED 2020-04-10 175.41000366210938 Sidewalk Cafe Interest for Consent Fee
3164804 SWC-CON-ONL CREDITED 2020-03-03 2689.070068359375 Sidewalk Cafe Consent Fee
3015680 SWC-CIN-INT INVOICED 2019-04-10 171.4499969482422 Sidewalk Cafe Interest for Consent Fee
2998179 SWC-CON-ONL INVOICED 2019-03-06 2628.610107421875 Sidewalk Cafe Consent Fee
2888583 RENEWAL INVOICED 2018-09-21 510 Two-Year License Fee
2888584 SWC-CON INVOICED 2018-09-21 445 Petition For Revocable Consent Fee
2752537 SWC-CON-ONL INVOICED 2018-03-01 2579.60009765625 Sidewalk Cafe Consent Fee
2556124 SWC-CON-ONL INVOICED 2017-02-21 2526.5400390625 Sidewalk Cafe Consent Fee
2398811 SWC-CON CREDITED 2016-08-15 445 Petition For Revocable Consent Fee
2398810 RENEWAL INVOICED 2016-08-15 510 Two-Year License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-06-17 Pleaded SIDEWALK CAF+ FAILED TO CONSPICUOUSLY POST COMBINED LICENSE/COMPLAINT/MAXIMUM TABLE SIGN 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-16
Link:
View on USAspending
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:
55895.00
Total Face Value Of Loan:
55895.00

Trademarks Section

Serial Number:
78927700
Mark:
LAS RAMBLAS BAR DE TAPAS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2006-07-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LAS RAMBLAS BAR DE TAPAS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant and bar services
First Use:
2005-09-01
International Classes:
043 - Primary Class

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$55,895
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,895
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$56,555.37
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $18,695
Utilities: $1,200
Mortgage Interest: $0
Rent: $36,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
13
Initial Approval Amount:
$78,253
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,253
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$79,198.82
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $78,248
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2025-02-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ROSALES CORP.
Party Role:
Plaintiff
Party Name:
PEPE'S REST. GROUP LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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