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NLE RESTAURANT CORP.

Company Details

Name: NLE RESTAURANT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2007 (18 years ago)
Entity Number: 3551129
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 953 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSELINE RAMIREZ Chief Executive Officer 953 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 953 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025

Licenses

Number Type Date Last renew date End date Address Description
0340-22-103490 Alcohol sale 2024-02-07 2024-02-07 2026-01-31 953 AMSTERDAM AVENUE, NEW YORK, New York, 10025 Restaurant

History

Start date End date Type Value
2009-09-10 2017-11-08 Address 953 AMSTERDAM AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2007-08-02 2009-09-10 Address 3533 BROADWAY, NEW YORK CITY, NY, 10031, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171108006100 2017-11-08 BIENNIAL STATEMENT 2017-08-01
130904002357 2013-09-04 BIENNIAL STATEMENT 2013-08-01
110809002383 2011-08-09 BIENNIAL STATEMENT 2011-08-01
090910002304 2009-09-10 BIENNIAL STATEMENT 2009-08-01
070802000308 2007-08-02 CERTIFICATE OF INCORPORATION 2007-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4756827307 2020-04-30 0202 PPP 953 Amesterdam Avenue, New York, NY, 10025
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78880
Loan Approval Amount (current) 78880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10025-0001
Project Congressional District NY-13
Number of Employees 13
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79425.59
Forgiveness Paid Date 2021-01-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1600797 Fair Labor Standards Act 2016-02-02 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-02-02
Termination Date 2017-07-31
Date Issue Joined 2016-05-19
Pretrial Conference Date 2016-07-07
Section 0201
Sub Section FL
Status Terminated

Parties

Name SOSA,
Role Plaintiff
Name NLE RESTAURANT CORP.
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State