Search icon

LA CASA DEL MOFONGO, INC.

Company claim

Is this your business?

Get access!

Company Details

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

Chief Executive Officer

Name Role Address
LIOR DISHI Chief Executive Officer 571 WEST 183 ST, NEW YORK, NY, United States, 10033

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1447-1457 SAINT NICHOLAS AVE., NEW YORK, NY, United States, 10033

Licenses

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

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
515861.00
Total Face Value Of Loan:
515861.00
Date:
2020-05-02
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:
368472.00
Total Face Value Of Loan:
368472.00

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
515861
Current Approval Amount:
515861
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
519441.94
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
368472
Current Approval Amount:
368472
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
207101.6

Court Cases

Court Case Summary

Filing Date:
2012-06-22
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LOPEZ,
Party Role:
Plaintiff
Party Name:
LA CASA DEL MOFONGO, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State