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CARMINE RESTAURANT, INC.

CARMINE RESTAURANT, INC.

Company Details

Name:	CARMINE RESTAURANT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jul 1974 (51 years ago)
Entity Number:	348577
ZIP code:	10306
County:	New York
Place of Formation:	New York
Address:	358 THOMAS STREET, STOREFRONT, STATEN ISLAND, NY, United States, 10306
Principal Address:	125 MULBERRY STREET, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-226-6060

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
CARMINE ESPOSITO	Chief Executive Officer	125 MULBERRY STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
CARMINE RESTAURANT, INC.	DOS Process Agent	358 THOMAS STREET, STOREFRONT, STATEN ISLAND, NY, United States, 10306

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0340-22-106839	No data	Alcohol sale	2024-02-06	2024-02-06	2026-02-28	123 125 MULBERRY STREET, NEW YORK, New York, 10013	Restaurant
1161434-DCA	Inactive	Business	2006-03-30	No data	2020-12-15	No data	No data

History

Start date	End date	Type	Value
2014-07-01	2020-07-02	Address	125 MULBERRY STREET, STOREFRONT, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2008-08-20	2014-07-01	Address	125 MULBERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2006-07-14	2008-08-20	Address	7001 BRUSH HOLLOW RD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1996-07-30	2006-07-14	Address	75 NORTH CENTRAL AVE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1995-07-20	2008-08-20	Address	358 THOMAS STREET, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
1974-07-24	1996-07-30	Address	401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200702061065	2020-07-02	BIENNIAL STATEMENT	2020-07-01
191205060668	2019-12-05	BIENNIAL STATEMENT	2018-07-01
160713006148	2016-07-13	BIENNIAL STATEMENT	2016-07-01
140701006725	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120711006393	2012-07-11	BIENNIAL STATEMENT	2012-07-01
100616003047	2010-06-16	BIENNIAL STATEMENT	2010-07-01
080820002317	2008-08-20	BIENNIAL STATEMENT	2008-07-01
060714002318	2006-07-14	BIENNIAL STATEMENT	2006-07-01
20050330004	2005-03-30	ASSUMED NAME LLC INITIAL FILING	2005-03-30
040811002571	2004-08-11	BIENNIAL STATEMENT	2004-07-01
000725002370	2000-07-25	BIENNIAL STATEMENT	2000-07-01
960730002447	1996-07-30	BIENNIAL STATEMENT	1996-07-01
950720002332	1995-07-20	BIENNIAL STATEMENT	1993-07-01
A171160-4	1974-07-24	CERTIFICATE OF INCORPORATION	1974-07-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-04-11	No data	125 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-20	No data	125 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	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
3174536	SWC-CIN-INT	CREDITED	2020-04-10	449.4599914550781	Sidewalk Cafe Interest for Consent Fee
3164743	SWC-CON-ONL	CREDITED	2020-03-03	6890.72998046875	Sidewalk Cafe Consent Fee
3107832	NGC	INVOICED	2019-10-29	20	No Good Check Fee
3015324	SWC-CIN-INT	INVOICED	2019-04-10	439.3800048828125	Sidewalk Cafe Interest for Consent Fee
2998092	SWC-CON-ONL	INVOICED	2019-03-06	6735.81005859375	Sidewalk Cafe Consent Fee
2929398	SWC-CON	INVOICED	2018-11-14	445	Petition For Revocable Consent Fee
2929397	RENEWAL	INVOICED	2018-11-14	510	Two-Year License Fee
2773641	SWC-CIN-INT	INVOICED	2018-04-10	431.1600036621094	Sidewalk Cafe Interest for Consent Fee
2752442	SWC-CON-ONL	INVOICED	2018-03-01	6610.2099609375	Sidewalk Cafe Consent Fee
2712266	NGC	INVOICED	2017-12-18	20	No Good Check Fee
2591444	SWC-CIN-INT	INVOICED	2017-04-15	422.30999755859375	Sidewalk Cafe Interest for Consent Fee
2556034	SWC-CON-ONL	INVOICED	2017-02-21	6474.259765625	Sidewalk Cafe Consent Fee
2530651	SWC-CON	CREDITED	2017-01-11	445	Petition For Revocable Consent Fee
2530650	RENEWAL	INVOICED	2017-01-11	510	Two-Year License Fee
2318839	SWC-CIN-INT	INVOICED	2016-04-05	413.6300048828125	Sidewalk Cafe Interest for Consent Fee
2286771	SWC-CON-ONL	INVOICED	2016-02-26	6341.08984375	Sidewalk Cafe Consent Fee
2043735	SWC-CIN-INT	CREDITED	2015-04-10	410.7300109863281	Sidewalk Cafe Interest for Consent Fee
1990232	SWC-CON-ONL	INVOICED	2015-02-19	6297.009765625	Sidewalk Cafe Consent Fee
1919496	SWC-CON	INVOICED	2014-12-19	445	Petition For Revocable Consent Fee
1919495	RENEWAL	INVOICED	2014-12-19	510	Two-Year License Fee
1688746	SWC-CIN-INT	INVOICED	2014-05-23	407.489990234375	Sidewalk Cafe Interest for Consent Fee
1601684	SWC-CON-ONL	INVOICED	2014-02-25	6247.0400390625	Sidewalk Cafe Consent Fee
1214465	SWC-CON	INVOICED	2013-03-08	6556.18017578125	Sidewalk Consent Fee
611044	RENEWAL	INVOICED	2013-01-14	510	Two-Year License Fee
731616	CNV_PC	INVOICED	2013-01-07	445	Petition for revocable Consent - SWC Review Fee
175706	LL VIO	INVOICED	2012-08-24	300	LL - License Violation
611034	SWC-CON	INVOICED	2012-03-01	6446.58984375	Sidewalk Consent Fee
611043	SWC-CON	INVOICED	2011-02-14	6258.81982421875	Sidewalk Consent Fee
611045	RENEWAL	INVOICED	2010-12-01	510	Two-Year License Fee
731617	CNV_PC	INVOICED	2010-11-26	445	Petition for revocable Consent - SWC Review Fee
611035	SWC-CON	INVOICED	2010-03-03	6105.91015625	Sidewalk Consent Fee
731618	CNV_PC	INVOICED	2009-02-25	445	Petition for revocable Consent - SWC Review Fee
611046	RENEWAL	INVOICED	2009-02-25	510	Two-Year License Fee
611036	SWC-CON	INVOICED	2009-02-18	5636.5498046875	Sidewalk Consent Fee
611037	SWC-CON	INVOICED	2008-05-12	5630.919921875	Sidewalk Consent Fee
611038	SWC-CON	INVOICED	2007-05-09	5409.14013671875	Sidewalk Consent Fee
611039	SWC-CON	INVOICED	2006-05-16	5272.06982421875	Sidewalk Consent Fee
611047	RENEWAL	INVOICED	2006-03-31	510	Two-Year License Fee
731619	CNV_PC	INVOICED	2006-03-30	445	Petition for revocable Consent - SWC Review Fee
731620	PLANREVIEW	INVOICED	2006-03-30	310	Plan Review Fee
611040	SWC-CON	INVOICED	2005-03-25	5098.7099609375	Sidewalk Consent Fee
611041	SWC-CON-LATE	INVOICED	2004-12-29	50	Late Consent Fee
611048	RENEWAL	INVOICED	2004-12-29	510	Two-Year License Fee
611042	SWC-CON	INVOICED	2004-06-09	3700.699951171875	Sidewalk Consent Fee
35978	PL VIO	INVOICED	2004-06-07	200	PL - Padlock Violation
731621	LICENSE	INVOICED	2004-03-09	510	Two-Year License Fee
731622	CNV_PC	INVOICED	2004-03-08	445	Petition for revocable Consent - SWC Review Fee
731623	PLANREVIEW	INVOICED	2004-03-08	310	Plan Review Fee
731624	CNV_FS	INVOICED	2004-03-08	1500	Comptroller's Office security fee - sidewalk cafT

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5154157707

2020-05-01

0202

PPP

125 MULBERRY ST, NEW YORK, NY, 10013-4603

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	148167
Loan Approval Amount (current)	148167
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10013-4603
Project Congressional District	NY-10
Number of Employees	30
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	149884.11
Forgiveness Paid Date	2021-07-02

3045478402

2021-02-04

0202

PPS

125 Mulberry St, New York, NY, 10013-4603

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	207438
Loan Approval Amount (current)	207438
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-4603
Project Congressional District	NY-10
Number of Employees	38
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	209978.41
Forgiveness Paid Date	2022-04-28

Date of last update: 01 Mar 2025

Sources: New York Secretary of State