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DE ARMAS ENTERPRISES CORP.

Company Details

Name: DE ARMAS ENTERPRISES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2009 (16 years ago)
Entity Number: 3768361
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 332 BLEEKER STREET, NEW YORK, NY, United States, 10014

Contact Details

Phone +1 212-858-5001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 332 BLEEKER STREET, NEW YORK, NY, United States, 10014

Licenses

Number Status Type Date Last renew date End date Address Description
0340-23-134382 No data Alcohol sale 2023-10-05 2023-10-05 2025-10-31 207 W 14TH ST, NEW YORK, New York, 10011 Restaurant
1468273-DCA Inactive Business 2013-06-27 No data 2021-09-15 No data No data

History

Start date End date Type Value
2022-01-17 2022-04-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-28 2022-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130307000007 2013-03-07 ANNULMENT OF DISSOLUTION 2013-03-07
DP-2076029 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
090128000539 2009-01-28 CERTIFICATE OF INCORPORATION 2009-01-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-02-08 No data 207 W 14TH ST, Manhattan, NEW YORK, NY, 10011 No Evidence of Activity 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
3175139 SWC-CIN-INT CREDITED 2020-04-10 345.3299865722656 Sidewalk Cafe Interest for Consent Fee
3165209 SWC-CON-ONL CREDITED 2020-03-03 5294.10009765625 Sidewalk Cafe Consent Fee
3084859 RENEWAL INVOICED 2019-09-13 510 Two-Year License Fee
3084860 SWC-CON INVOICED 2019-09-13 445 Petition For Revocable Consent Fee
3041125 LICENSEDOC15 INVOICED 2019-05-30 15 License Document Replacement
3005901 SWC-CON-ONL INVOICED 2019-03-21 5175.06982421875 Sidewalk Cafe Consent Fee
3005900 SWC-CON CREDITED 2019-03-21 445 Petition For Revocable Consent Fee
3005899 LICENSE CREDITED 2019-03-21 510 Sidewalk Cafe License Fee
2753072 SWC-CON-ONL INVOICED 2018-03-01 5078.580078125 Sidewalk Cafe Consent Fee
2679172 LICENSEDOC15 INVOICED 2017-10-20 15 License Document Replacement

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1154717406 2020-05-04 0202 PPP 207 W 14TH ST, NEW YORK, NY, 10011
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 626382
Loan Approval Amount (current) 626382
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10011-0001
Project Congressional District NY-12
Number of Employees 65
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
7922208403 2021-02-12 0202 PPS 207 W 14th St, New York, NY, 10011-7143
Loan Status Date 2022-12-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 612500
Loan Approval Amount (current) 612500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10011-7143
Project Congressional District NY-10
Number of Employees 21
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 622820.21
Forgiveness Paid Date 2022-11-22

Date of last update: 27 Mar 2025

Sources: New York Secretary of State