IMPERIAL DINER, INC, NY

Chief Executive Officer

Name	Role	Address
BASIL MOUSTAKAS	Chief Executive Officer	7 COTTONWOOD DRIVE, DIX HILLS, NY, United States, 11746

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	63 WEST MERRICK ROAD, FREEPORT, NY, United States, 11520

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-127616	Alcohol sale	2023-02-15	2023-02-15	2025-02-28	63 W MERRICK ROAD, FREEPORT, New York, 11520	Restaurant

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	7 COTTONWOOD DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2010-04-30	2024-04-01	Address	7 COTTONWOOD DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2008-03-13	2010-04-30	Address	2846 OCEANSIDE RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1995-07-07	2008-03-13	Address	2846 OCEANSIDE ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1995-07-07	2024-04-01	Address	63 WEST MERRICK ROAD, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1972-03-15	2024-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1972-03-15	1995-07-07	Address	1457 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240401036865	2024-04-01	BIENNIAL STATEMENT	2024-04-01
220307001961	2022-03-07	BIENNIAL STATEMENT	2022-03-01
200305060768	2020-03-05	BIENNIAL STATEMENT	2020-03-01
180308006614	2018-03-08	BIENNIAL STATEMENT	2018-03-01
161216006281	2016-12-16	BIENNIAL STATEMENT	2016-03-01
120417002705	2012-04-17	BIENNIAL STATEMENT	2012-03-01
100430002047	2010-04-30	BIENNIAL STATEMENT	2010-03-01
080313002193	2008-03-13	BIENNIAL STATEMENT	2008-03-01
060428002015	2006-04-28	BIENNIAL STATEMENT	2006-03-01
20060306078	2006-03-06	ASSUMED NAME LLC INITIAL FILING	2006-03-06
040323002655	2004-03-23	BIENNIAL STATEMENT	2004-03-01
020408002407	2002-04-08	BIENNIAL STATEMENT	2002-03-01
000320002789	2000-03-20	BIENNIAL STATEMENT	2000-03-01
980324002581	1998-03-24	BIENNIAL STATEMENT	1998-03-01
950707002517	1995-07-07	BIENNIAL STATEMENT	1994-03-01
973871-2	1972-03-15	CERTIFICATE OF INCORPORATION	1972-03-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-03-18	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11A - Manual facilities inadequate, technique incorrect; mechanical facilities not operated in accordance with manufacturer's instructions
2025-02-24	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11A - Manual facilities inadequate, technique incorrect; mechanical facilities not operated in accordance with manufacturer's instructions
2025-01-16	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11A - Manual facilities inadequate, technique incorrect; mechanical facilities not operated in accordance with manufacturer's instructions
2024-12-30	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2022-11-18	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2022-10-18	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	12A - Hot, cold running water not provided, pressure inadequate
2022-10-05	No data	63 WEST MERRICK ROAD, FREEPORT	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5E - Enough refrigerated storage equipment is not present, properly designed, maintained or operated so that all potentially hazardous foods are cooled properly and stored below 45°F as required.
2019-08-26	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2019-08-23	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11A - Manual facilities inadequate, technique incorrect; mechanical facilities not operated in accordance with manufacturer's instructions
2019-08-14	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11A - Manual facilities inadequate, technique incorrect; mechanical facilities not operated in accordance with manufacturer's instructions
2019-08-06	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11A - Manual facilities inadequate, technique incorrect; mechanical facilities not operated in accordance with manufacturer's instructions
2018-12-20	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	10A - Food (ice) contact surfaces are improperly designed, constructed, installed, located (cracks, open seams, pitted surfaces, tin cans reused, uncleanable or corroded food contact surfaces)
2017-11-27	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	10A - Food (ice) contact surfaces are improperly designed, constructed, installed, located (cracks, open seams, pitted surfaces, tin cans reused, uncleanable or corroded food contact surfaces)
2017-11-15	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11B - Wiping cloths dirty, not stored properly in sanitizing solutions
2016-07-11	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	12A - Hot, cold running water not provided, pressure inadequate
2015-12-21	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	12A - Hot, cold running water not provided, pressure inadequate
2014-12-11	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	10B - Non-food contact surfaces and equipment are improperly designed, constructed, installed, maintained (equipment not readily accessible for cleaning, surface not smooth finish)
2013-10-03	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	16 - Miscellaneous, Economic Violation, Choking Poster, Training.
2013-09-17	No data	63 WEST MERRICK ROAD, FREEPORT	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	1F - Shellfish not from approved sources, improperly tagged/labeled, tags not retained 90 days.
2012-05-17	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	15B - Lighting and ventilation inadequate, fixtures not shielded, dirty ventilation hoods, ductwork, filters, exhaust fans
2011-01-26	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	12E - Handwashing facilities inaccessible, improperly located, dirty, in disrepair, improper fixtures, soap, and single service towels or hand drying devices missing
2010-04-23	No data	63 WEST MERRICK ROAD, FREEPORT	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	2C - Cooked or prepared foods are subject to cross-contamination from raw foods.
2009-09-17	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11C - Food contact surfaces not washed, rinsed and sanitized after each use and following any time of operations when contamination may have occurred
2009-09-03	No data	63 WEST MERRICK ROAD, FREEPORT	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	4A - Toxic chemicals are improperly labeled, stored or used so that contamination of food can occur.
2008-12-09	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2008-11-24	No data	63 WEST MERRICK ROAD, FREEPORT	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11B - Wiping cloths dirty, not stored properly in sanitizing solutions

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5372357107

2020-04-13

0235

PPP

63 WEST MERRICK ROAD, FREEPORT, NY, 11520

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	418860
Loan Approval Amount (current)	418860
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Unanswered
Project Address	FREEPORT, NASSAU, NY, 11520-0001
Project Congressional District	NY-04
Number of Employees	54
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	424502.98
Forgiveness Paid Date	2021-08-20

8447488400

2021-02-13

0235

PPS

63 W Merrick Rd, Freeport, NY, 11520-3709

Loan Status Date	2022-06-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	546175
Loan Approval Amount (current)	546175
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Freeport, NASSAU, NY, 11520-3709
Project Congressional District	NY-04
Number of Employees	54
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	553108.39
Forgiveness Paid Date	2022-05-26

Name:	IMPERIAL DINER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 1972 (53 years ago)
Entity Number:	325651
ZIP code:	11520
County:	Nassau
Place of Formation:	New York
Address:	63 WEST MERRICK ROAD, FREEPORT, NY, United States, 11520

IMPERIAL DINER, INC.

Company Details