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  5. EL GAUCHITO V, INC.

EL GAUCHITO V, INC.

Company Details

Name: EL GAUCHITO V, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2007 (18 years ago)
Entity Number: 3483407
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 158-15 HORACE HARDING EXPWY, FLUSHING, NY, United States, 11365

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EL GAUCHITO V INC 401(K) PROFIT SHARING PLAN & TRUST 2023 208607614 2024-06-06 EL GAUCHITO V INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 532284
Sponsor’s telephone number 7186990314
Plan sponsor’s address 15815 HORACE HARDING EXPY, FRESH MEADOWS, NY, 113651423

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing EDWARD ROJAS
EL GAUCHITO V INC 401(K) PROFIT SHARING PLAN & TRUST 2022 208607614 2023-04-25 EL GAUCHITO V INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 532284
Sponsor’s telephone number 7186990314
Plan sponsor’s address 15815 HORACE HARDING EXPY, FRESH MEADOWS, NY, 113651423

Signature of
Role Plan administrator
Date 2023-04-25
Name of individual signing EDWARD ROJAS
EL GAUCHITO V INC 401(K) PROFIT SHARING PLAN & TRUST 2021 208607614 2022-05-19 EL GAUCHITO V INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 532284
Sponsor’s telephone number 7186990314
Plan sponsor’s address 15815 HORACE HARDING EXPY, FRESH MEADOWS, NY, 113651423

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
MARIO J CIVELLI Chief Executive Officer 158-15 HORACE HARDING EXPWY, FLUSHING, NY, United States, 11365

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 158-15 HORACE HARDING EXPWY, FLUSHING, NY, United States, 11365

Licenses

Number Type Date Last renew date End date Address Description
0340-23-132950 Alcohol sale 2023-08-23 2023-08-23 2025-08-31 158 15 HORACE HARDING EXPWY, FLUSHING, New York, 11365 Restaurant

Filings

Filing Number Date Filed Type Effective Date
130410002262 2013-04-10 BIENNIAL STATEMENT 2013-03-01
110406002902 2011-04-06 BIENNIAL STATEMENT 2011-03-01
090413002622 2009-04-13 BIENNIAL STATEMENT 2009-03-01
070301000496 2007-03-01 CERTIFICATE OF INCORPORATION 2007-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1514817700 2020-05-01 0202 PPP 15815 HORACE HARDING EXPY, FLUSHING, NY, 11365
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65270
Loan Approval Amount (current) 65270
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 FLUSHING, QUEENS, NY, 11365-0001
Project Congressional District NY-06
Number of Employees 10
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type 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 65847.46
Forgiveness Paid Date 2021-03-23
3218608501 2021-02-23 0202 PPS 15815 Horace Harding Expy, Flushing, NY, 11365-1423
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85893
Loan Approval Amount (current) 85893
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11365-1423
Project Congressional District NY-06
Number of Employees 10
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 86395.71
Forgiveness Paid Date 2021-09-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1702631 Other Statutory Actions 2017-05-02 other
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 order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-05-02
Termination Date 2018-01-22
Section 605
Status Terminated

Parties
Name J & J SPORTS PRODUCTIONS, INC.
Role Plaintiff
Name EL GAUCHITO V, INC.
Role Defendant
1405147 Fair Labor Standards Act 2014-09-01 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 other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-09-01
Termination Date 2015-10-19
Date Issue Joined 2015-06-18
Section 1331
Sub Section FL
Status Terminated

Parties
Name ABRIGO
Role Plaintiff
Name EL GAUCHITO V, INC.
Role Defendant

Related by officers

MARIO J CIVELLI

GIOVANNI 47-16 CORP. MG LIMOUSINE CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

158-15 HORACE HARDING EXPWY, FLUSHING, NY, United States, 11365

LA PAMPA, INC. EL GAUCHITO TRES CORP. R.V.M.D. RESTAURANT CORP.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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