Search icon

PIO PIO 34 INC.

Company Details

Name: PIO PIO 34 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2007 (18 years ago)
Entity Number: 3465396
ZIP code: 10016
County: Queens
Place of Formation: New York
Principal Address: 3268 85th Street, E ELMHURST, NY, United States, 11369
Address: 210 East 34th street, New York, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AUGUSTO YALLICO Chief Executive Officer 32-68 85TH ST, E ELMHUST, NY, United States, 11370

DOS Process Agent

Name Role Address
AUGUSTO YALLICO DOS Process Agent 210 East 34th street, New York, NY, United States, 10016

Licenses

Number Type Date Last renew date End date Address Description
0240-21-122380 Alcohol sale 2023-11-27 2023-11-27 2025-11-30 210 E 34TH ST, NEW YORK, New York, 10016 Restaurant

History

Start date End date Type Value
2011-02-04 2013-01-28 Address 84-15 NORTHERN BLVD, JAACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2011-02-04 2013-01-28 Address 84-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
2007-01-22 2013-01-28 Address MOCHICA GROUP LLC, 84-15 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220317003269 2022-03-17 BIENNIAL STATEMENT 2021-01-01
130128002513 2013-01-28 BIENNIAL STATEMENT 2013-01-01
110204002695 2011-02-04 BIENNIAL STATEMENT 2011-01-01
070122000300 2007-01-22 CERTIFICATE OF INCORPORATION 2007-01-22

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
328699.40
Total Face Value Of Loan:
328699.40
Date:
2020-04-29
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:
234035.00
Total Face Value Of Loan:
234035.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
234035
Current Approval Amount:
234035
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
237279.43
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
328699.4
Current Approval Amount:
328699.4
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
332769.87

Court Cases

Court Case Summary

Filing Date:
2019-03-08
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:
DELESTON
Party Role:
Plaintiff
Party Name:
PIO PIO 34 INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-05-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SALAS,
Party Role:
Plaintiff
Party Name:
PIO PIO 34 INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-04-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HERNANDEZ,
Party Role:
Plaintiff
Party Name:
PIO PIO 34 INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State