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PINE GOURMET CAFE, INC.

Company Details

Name: PINE GOURMET CAFE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Sep 2008 (17 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 3718696
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 54 PINE STREET, NEW YORK, NY, United States, 10005
Principal Address: 54 PINE ST, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 212-344-9100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54 PINE STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BHUPINDER MULTANI Chief Executive Officer 54 PINE ST, NEW YORK, NY, United States, 10005

Licenses

Number Status Type Date Last renew date End date Address Description
0240-23-140294 No data Alcohol sale 2023-04-18 2023-04-18 2025-04-30 54 PINE ST, NEW YORK, New York, 10005 Restaurant
1463160-DCA Active Business 2013-04-29 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
DP-2069293 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
101217002537 2010-12-17 BIENNIAL STATEMENT 2010-09-01
080910000628 2008-09-10 CERTIFICATE OF INCORPORATION 2008-09-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671992 TS VIO INVOICED 2023-07-20 1125 TS - State Fines (Tobacco)
3671993 TP VIO INVOICED 2023-07-20 750 TP - Tobacco Fine Violation
3671991 SS VIO INVOICED 2023-07-20 250 SS - State Surcharge (Tobacco)
3555477 RENEWAL INVOICED 2022-11-17 200 Tobacco Retail Dealer Renewal Fee
3537364 CL VIO INVOICED 2022-10-14 250 CL - Consumer Law Violation
3473119 CL VIO CREDITED 2022-08-16 250 CL - Consumer Law Violation
3470664 SCALE-01 INVOICED 2022-08-05 20 SCALE TO 33 LBS
3429068 TP VIO INVOICED 2022-03-22 1000 TP - Tobacco Fine Violation
3398816 TP VIO CREDITED 2021-12-30 1000 TP - Tobacco Fine Violation
3374649 WM VIO INVOICED 2021-10-01 75 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-19 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-19 No data SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-08-04 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2021-12-27 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2021-09-03 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2021-09-03 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2021-09-03 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data
2021-09-03 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2018-03-21 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2017-07-26 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
452841.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-25
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:
35696.00
Total Face Value Of Loan:
35696.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
163000.00
Total Face Value Of Loan:
163000.00
Date:
2020-04-13
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:
16200.00
Total Face Value Of Loan:
16200.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16200
Current Approval Amount:
16200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16335.45
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35696
Current Approval Amount:
35696
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36033.4

Court Cases

Court Case Summary

Filing Date:
2017-03-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VUPPALA
Party Role:
Plaintiff
Party Name:
PINE GOURMET CAFE, INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State