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  5. PONENTE LLC

PONENTE LLC

Company Details

Name: PONENTE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jun 2006 (19 years ago)
Entity Number: 3373201
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 630 NINTH AVENUE, SUITE 803, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-956-1800

DOS Process Agent

Name Role Address
PONENTE LLC DOS Process Agent 630 NINTH AVENUE, SUITE 803, NEW YORK, NY, United States, 10036

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
PQKXENTR8L24
CAGE Code:
8XKC0
UEI Expiration Date:
2022-06-21

Business Information

Activation Date:
2021-03-29
Initial Registration Date:
2021-03-23

Licenses

Number Status Type Date Last renew date End date Address Description
0340-23-131554 No data Alcohol sale 2023-08-24 2023-08-24 2025-09-30 628 9TH AVENUE, NEW YORK, New York, 10036 Restaurant
1248301-DCA Inactive Business 2007-02-14 No data 2021-04-15 No data No data

History

Start date End date Type Value
2012-06-08 2024-04-22 Address 630 NINTH AVENUE, SUITE 311, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-06-08 2012-06-08 Address 630 NINTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240422003709 2024-04-22 BIENNIAL STATEMENT 2024-04-22
160616006206 2016-06-16 BIENNIAL STATEMENT 2016-06-01
140605006260 2014-06-05 BIENNIAL STATEMENT 2014-06-01
120608006190 2012-06-08 BIENNIAL STATEMENT 2012-06-01
100712002793 2010-07-12 BIENNIAL STATEMENT 2010-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174558 SWC-CIN-INT CREDITED 2020-04-10 666 Sidewalk Cafe Interest for Consent Fee
3164833 SWC-CON-ONL CREDITED 2020-03-03 10210.0498046875 Sidewalk Cafe Consent Fee
3015943 SWC-CIN-INT INVOICED 2019-04-10 651 Sidewalk Cafe Interest for Consent Fee
3010790 RENEWAL INVOICED 2019-04-01 510 Two-Year License Fee
3010791 SWC-CON INVOICED 2019-04-01 445 Petition For Revocable Consent Fee
2998231 SWC-CON-ONL INVOICED 2019-03-06 9980.5 Sidewalk Cafe Consent Fee
2773647 SWC-CIN-INT INVOICED 2018-04-10 638.8800048828125 Sidewalk Cafe Interest for Consent Fee
2752578 SWC-CON-ONL INVOICED 2018-03-01 9794.400390625 Sidewalk Cafe Consent Fee
2707637 SWC-CIN-INT INVOICED 2017-12-08 625.719970703125 Sidewalk Cafe Interest for Consent Fee
2591145 SWC-CIN-INT CREDITED 2017-04-15 625.7100219726562 Sidewalk Cafe Interest for Consent Fee

USAspending Awards / Financial Assistance

Date:
2021-06-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
1460854.75
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-24
Link:
View on USAspending
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:
590205.00
Total Face Value Of Loan:
590205.00
Date:
2020-06-19
Link:
View on USAspending
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:
150000.00
Date:
2020-04-28
Link:
View on USAspending
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:
420305.00
Total Face Value Of Loan:
420305.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
590205
Current Approval Amount:
590205
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
594926.64
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
420305
Current Approval Amount:
420305
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
338775.47

Court Cases

Court Case Summary

Filing Date:
2010-08-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MASSI
Party Role:
Plaintiff
Party Name:
PONENTE LLC
Party Role:
Defendant

Related by officers

No related officers

Related by address

630 NINTH AVENUE, SUITE 803, NEW YORK, NY, United States, 10036

BIZET, LLC BOOK & FOX, LLC DEOR LLC ROSSINI LLC SIMPLE FOODS, LLC VEG ON LEX, LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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