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NICA RESTAURANT CORP.

NICA RESTAURANT CORP.

Company Details

Name:	NICA RESTAURANT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 May 2006 (19 years ago)
Entity Number:	3360433
ZIP code:	10026
County:	New York
Place of Formation:	New York
Address:	137 CENTRAL PARK NORTH-#1C, NEW YORK, NY, United States, 10026

Contact Details

Phone +1 212-472-5040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O DOMINIQUE L. RUSSO	DOS Process Agent	137 CENTRAL PARK NORTH-#1C, NEW YORK, NY, United States, 10026

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0240-23-141484	No data	Alcohol sale	2023-01-17	2023-01-17	2025-02-28	354 E 84TH ST, NEW YORK, New York, 10028	Restaurant
1253201-DCA	Inactive	Business	2007-04-25	No data	2021-04-15	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
060510001012	2006-05-10	CERTIFICATE OF INCORPORATION	2006-05-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-10-17	No data	354 E 84TH ST, Manhattan, NEW YORK, NY, 10028	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-30	No data	354 E 54TH ST, Manhattan, NEW YORK, NY, 10022	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3174340	SWC-CIN-INT	CREDITED	2020-04-10	211.0500030517578	Sidewalk Cafe Interest for Consent Fee
3164847	SWC-CON-ONL	CREDITED	2020-03-03	3235.280029296875	Sidewalk Cafe Consent Fee
3117085	SWC-CONADJ	INVOICED	2019-11-19	0.009999999776483	Sidewalk Cafe Consent Fee Manual Adjustment
3015350	SWC-CIN-INT	INVOICED	2019-04-10	206.27999877929688	Sidewalk Cafe Interest for Consent Fee
3002156	RENEWAL	INVOICED	2019-03-14	510	Two-Year License Fee
3002157	SWC-CON	INVOICED	2019-03-14	445	Petition For Revocable Consent Fee
2998245	SWC-CON-ONL	INVOICED	2019-03-06	3162.5400390625	Sidewalk Cafe Consent Fee
2936645	SWC-CIN-INT	INVOICED	2018-11-29	0.009999999776483	Sidewalk Cafe Interest for Consent Fee
2773497	SWC-CIN-INT	INVOICED	2018-04-10	202.44000244140625	Sidewalk Cafe Interest for Consent Fee
2752596	SWC-CON-ONL	INVOICED	2018-03-01	3103.580078125	Sidewalk Cafe Consent Fee
2590801	SWC-CIN-INT	INVOICED	2017-04-15	198.27000427246094	Sidewalk Cafe Interest for Consent Fee
2578746	SWC-CON	CREDITED	2017-03-22	445	Petition For Revocable Consent Fee
2578745	RENEWAL	INVOICED	2017-03-22	510	Two-Year License Fee
2556210	SWC-CON-ONL	INVOICED	2017-02-21	3039.739990234375	Sidewalk Cafe Consent Fee
2322198	SWC-CIN-INT	INVOICED	2016-04-10	194.22000122070312	Sidewalk Cafe Interest for Consent Fee
2287012	SWC-CON-ONL	INVOICED	2016-02-27	2977.219970703125	Sidewalk Cafe Consent Fee
2230659	SWC-CIN-INT	INVOICED	2015-12-09	192.86000061035156	Sidewalk Cafe Interest for Consent Fee
2050231	SWC-CON	INVOICED	2015-04-16	445	Petition For Revocable Consent Fee
2050230	RENEWAL	INVOICED	2015-04-16	510	Two-Year License Fee
2043445	SWC-CIN-INT	CREDITED	2015-04-10	192.8699951171875	Sidewalk Cafe Interest for Consent Fee
1990427	SWC-CON-ONL	INVOICED	2015-02-19	2956.52001953125	Sidewalk Cafe Consent Fee
1902689	SWC-CONADJ	INVOICED	2014-12-04	191.32000732421875	Sidewalk Cafe Consent Fee Manual Adjustment
1688790	SWC-CIN-INT	CREDITED	2014-05-23	191.30999755859375	Sidewalk Cafe Interest for Consent Fee
1601474	SWC-CON-ONL	INVOICED	2014-02-25	2933.06005859375	Sidewalk Cafe Consent Fee
926164	RENEWAL	INVOICED	2013-04-17	510	Two-Year License Fee
825083	CNV_PC	INVOICED	2013-04-05	445	Petition for revocable Consent - SWC Review Fee
1216381	SWC-CON	INVOICED	2013-03-08	3078.2099609375	Sidewalk Consent Fee
825092	SWC-CON	INVOICED	2012-03-01	3026.760009765625	Sidewalk Consent Fee
926165	RENEWAL	INVOICED	2011-04-18	510	Two-Year License Fee
825084	CNV_PC	INVOICED	2011-04-13	445	Petition for revocable Consent - SWC Review Fee
825093	SWC-CON	INVOICED	2011-02-14	2938.590087890625	Sidewalk Consent Fee
825095	SWC-CON	INVOICED	2010-02-24	2866.800048828125	Sidewalk Consent Fee
825085	CNV_PC	INVOICED	2009-07-24	445	Petition for revocable Consent - SWC Review Fee
926166	RENEWAL	INVOICED	2009-07-24	510	Two-Year License Fee
114535	PL VIO	INVOICED	2009-07-16	100	PL - Padlock Violation
825090	SWC-CON	INVOICED	2009-02-18	2791.419921875	Sidewalk Consent Fee
825094	SWC-CON	INVOICED	2008-03-24	2804.820068359375	Sidewalk Consent Fee
825091	SWC-CON	INVOICED	2007-09-04	1324.449951171875	Sidewalk Consent Fee
825089	LICENSE	INVOICED	2007-04-27	510	Two-Year License Fee
825087	CNV_FS	INVOICED	2007-04-25	1500	Comptroller's Office security fee - sidewalk cafT
825088	CNV_PC	INVOICED	2007-04-25	445	Petition for revocable Consent - SWC Review Fee
825086	PLANREVIEW	INVOICED	2007-04-25	310	Plan Review Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7996727903

2020-06-17

0202

PPP

354 E 84TH ST, NEW YORK, NY, 10028

Loan Status Date	2021-05-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25815
Loan Approval Amount (current)	25815
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10028-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	26021.61
Forgiveness Paid Date	2021-04-14

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1607770

Fair Labor Standards Act

2016-10-05

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands 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	2016-10-05
Termination Date	2017-06-07
Date Issue Joined	2016-12-12
Pretrial Conference Date	2017-01-25
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	LOPEZ,
Role	Plaintiff

Name	NICA RESTAURANT CORP.
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State