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TRES DE MEXICO, LLC

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Company Details

Name: TRES DE MEXICO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Mar 2009 (16 years ago)
Entity Number: 3786784
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 372 GRAHAM AVE, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 718-782-8171

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 372 GRAHAM AVE, BROOKLYN, NY, United States, 11211

Licenses

Number Status Type Date Last renew date End date Address Description
0340-23-132495 No data Alcohol sale 2023-09-21 2023-09-21 2025-09-30 372 GRAHAM AVENUE, BROOKLYN, New York, 11211 Restaurant
1346116-DCA Inactive Business 2010-03-03 No data 2020-09-15 No data No data

History

Start date End date Type Value
2024-10-31 2025-03-05 Address 372 GRAHAM AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2009-05-14 2024-10-31 Address 372 GRAHAM AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2009-03-17 2009-05-14 Address 66 HUTCHINSON BLVD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250305004713 2025-03-05 BIENNIAL STATEMENT 2025-03-05
241031002390 2024-10-31 BIENNIAL STATEMENT 2024-10-31
210224060088 2021-02-24 BIENNIAL STATEMENT 2019-03-01
110328002073 2011-03-28 BIENNIAL STATEMENT 2011-03-01
090701000090 2009-07-01 CERTIFICATE OF PUBLICATION 2009-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174359 SWC-CIN-INT CREDITED 2020-04-10 141.83999633789062 Sidewalk Cafe Interest for Consent Fee
3164981 SWC-CON-ONL CREDITED 2020-03-03 2174.360107421875 Sidewalk Cafe Consent Fee
2998351 SWC-CON-ONL INVOICED 2019-03-06 2125.47998046875 Sidewalk Cafe Consent Fee
2876833 SWC-CON INVOICED 2018-09-11 445 Petition For Revocable Consent Fee
2876832 RENEWAL INVOICED 2018-09-11 510 Two-Year License Fee
2752745 SWC-CON-ONL INVOICED 2018-03-01 2085.85009765625 Sidewalk Cafe Consent Fee
2556395 SWC-CON-ONL INVOICED 2017-02-21 2042.93994140625 Sidewalk Cafe Consent Fee
2443243 RENEWAL INVOICED 2016-09-16 510 Two-Year License Fee
2443244 SWC-CON CREDITED 2016-09-16 445 Petition For Revocable Consent Fee
2287208 SWC-CON-ONL INVOICED 2016-02-27 2000.9200439453125 Sidewalk Cafe Consent Fee

USAspending Awards / Financial Assistance

Date:
2021-05-29
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:
237307.00
Total Face Value Of Loan:
237307.00
Date:
2020-06-10
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:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$237,307
Date Approved:
2021-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$237,307
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$239,907.62
Servicing Lender:
Spring Bank
Use of Proceeds:
Payroll: $237,303
Utilities: $1

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State