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M L RESTAURANT, CORP.

M L RESTAURANT, CORP.

Company Details

Name:	M L RESTAURANT, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Oct 2005 (19 years ago)
Entity Number:	3274608
ZIP code:	10453
County:	Bronx
Place of Formation:	New York
Address:	10 WEST BURNSIDE AVE, BRONX, NY, United States, 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
MANUEL A. LIBERATO	Agent	10 WEST BURNSIDE AVE, BRONX, NY, 10453

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	10 WEST BURNSIDE AVE, BRONX, NY, United States, 10453

Chief Executive Officer

Name	Role	Address
MANUEL LIBERATO	Chief Executive Officer	10 WEST BURNSIDE AVE, BRONX, NY, United States, 10453

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-134117	Alcohol sale	2023-04-05	2023-04-05	2025-04-30	10 12 12A W BURNSIDE AVE, BRONX, New York, 10453	Restaurant

History

Start date	End date	Type	Value
2024-02-12	2024-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-10-18	2009-10-20	Address	PO BOX 747, CLOSTER, NJ, 07624, USA (Type of address: Service of Process)
2005-10-28	2024-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-10-28	2007-10-18	Address	7 CARR PL, CLOSTER, NJ, 07624, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131108002019	2013-11-08	BIENNIAL STATEMENT	2013-10-01
111212002419	2011-12-12	BIENNIAL STATEMENT	2011-10-01
091020002535	2009-10-20	BIENNIAL STATEMENT	2009-10-01
071018002057	2007-10-18	BIENNIAL STATEMENT	2007-10-01
051028000610	2005-10-28	CERTIFICATE OF INCORPORATION	2005-10-28

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3696618400

2021-02-05

0202

PPS

10 W Burnside Ave, Bronx, NY, 10453-4004

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	105141.15
Loan Approval Amount (current)	105141.15
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10453-4004
Project Congressional District	NY-13
Number of Employees	15
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	105956.35
Forgiveness Paid Date	2021-11-22

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1404030

Fair Labor Standards Act

2014-06-04

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2014-06-04
Termination Date	2016-02-08
Date Issue Joined	2015-07-07
Pretrial Conference Date	2014-08-29
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	RAMIREZ,
Role	Plaintiff

Name	M L RESTAURANT, CORP.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State