| Name: | LA CASA DEL MOFONGO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2006 (19 years ago) |
| Entity Number: | 3330783 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1447-1457 SAINT NICHOLAS AVE., NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIOR DISHI | Chief Executive Officer | 571 WEST 183 ST, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1447-1457 SAINT NICHOLAS AVE., NEW YORK, NY, United States, 10033 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-104055 | Alcohol sale | 2024-06-27 | 2024-06-27 | 2026-06-30 | 1451 ST NICHOLAS AVE, NEW YORK, New York, 10033 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-07 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-08 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220502003407 | 2022-05-02 | BIENNIAL STATEMENT | 2022-03-01 |
| 060308000458 | 2006-03-08 | CERTIFICATE OF INCORPORATION | 2006-03-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-24 | No data | 1447 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7916698403 | 2021-02-12 | 0202 | PPS | 1447 Saint Nicholas Ave # 1457, New York, NY, 10033-4004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1014877700 | 2020-05-01 | 0202 | PPP | 1447-1457 SAINT NICHOLAS AVE, NEW YORK, NY, 10033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1204925 | Fair Labor Standards Act | 2012-06-22 | jury verdict | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LOPEZ, |
| Role | Plaintiff |
| Name | LA CASA DEL MOFONGO, INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
