| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3938 BROADWAY, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| LUIS MUNIZ | Chief Executive Officer | 3938 BROADWAY, NEW YORK, NY, United States, 10032 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-16 | No data | 3938 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-08 | No data | 3938 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-15 | No data | 3938 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2980355006 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1300282 | Fair Labor Standards Act | 2013-01-11 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CHICO-MEZA |
| Role | Plaintiff |
| Name | DON PANCHOLO REST CORP. |
| Role | Defendant |
| 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 | 2014-01-21 |
| Termination Date | 2014-05-02 |
| Date Issue Joined | 2014-02-24 |
| Section | 0201 |
| Sub Section | DO |
| Status | Terminated |
Parties
| Name | HUERTA |
| Role | Plaintiff |
| Name | DON PANCHOLO REST CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| 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 | 2015-05-19 |
| Termination Date | 2015-11-02 |
| Date Issue Joined | 2015-05-19 |
| Section | 0201 |
| Sub Section | DO |
| Status | Terminated |
Parties
| Name | HUERTA |
| Role | Plaintiff |
| Name | DON PANCHOLO REST CORP. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
