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IMPERIAL DINER, INC.

Company Details

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

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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)

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

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
546175.00
Total Face Value Of Loan:
546175.00
Date:
2020-06-02
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:
2000000.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
418860.00
Total Face Value Of Loan:
418860.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
418860
Current Approval Amount:
418860
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
424502.98
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
546175
Current Approval Amount:
546175
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
553108.39

Court Cases

Court Case Summary

Filing Date:
2013-06-03
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HARRIS
Party Role:
Plaintiff
Party Name:
IMPERIAL DINER, INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State