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DON PANCHOLO REST CORP.

Company Details

Name: DON PANCHOLO REST CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 2007 (18 years ago)
Date of dissolution: 15 Aug 2016
Entity Number: 3498112
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 3938 BROADWAY, NEW YORK, NY, United States, 10032

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3938 BROADWAY, NEW YORK, NY, United States, 10032

Chief Executive Officer

Name Role Address
LUIS MUNIZ Chief Executive Officer 3938 BROADWAY, NEW YORK, NY, United States, 10032

Filings

Filing Number Date Filed Type Effective Date
160815000640 2016-08-15 CERTIFICATE OF DISSOLUTION 2016-08-15
090401002349 2009-04-01 BIENNIAL STATEMENT 2009-04-01
070402000539 2007-04-02 CERTIFICATE OF INCORPORATION 2007-04-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2081173 SCALE-01 INVOICED 2015-05-14 20 SCALE TO 33 LBS
1656710 SCALE-01 INVOICED 2014-04-18 20 SCALE TO 33 LBS

USAspending Awards / Financial Assistance

Date:
2008-02-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Court Cases

Court Case Summary

Filing Date:
2015-05-19
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:
HUERTA
Party Role:
Plaintiff
Party Name:
DON PANCHOLO REST CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-01-21
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:
HUERTA
Party Role:
Plaintiff
Party Name:
DON PANCHOLO REST CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-01-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CHICO-MEZA
Party Role:
Plaintiff
Party Name:
DON PANCHOLO REST CORP.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State