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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

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

Form 5500 Series

Employer Identification Number (EIN):
208607614
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-23
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:
85893.00
Total Face Value Of Loan:
85893.00
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:
65270.00
Total Face Value Of Loan:
65270.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65270
Current Approval Amount:
65270
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
65847.46
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85893
Current Approval Amount:
85893
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
86395.71

Court Cases

Court Case Summary

Filing Date:
2017-05-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
J & J SPORTS PRODUCTIONS, INC.
Party Role:
Plaintiff
Party Name:
EL GAUCHITO V, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-09-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
EL GAUCHITO V, INC.
Party Role:
Defendant
Party Name:
ABRIGO
Party Role:
Plaintiff

Date of last update: 28 Mar 2025

Sources: New York Secretary of State