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  5. CGP ENTERPRISES, INC.

CGP ENTERPRISES, INC.

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Company Details

Name: CGP ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2010 (15 years ago)
Entity Number: 3902556
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: C/O GEORGE E. MAGRIPLES, ESQ., 21-71 STEINWAY STREET, ASTORIA, NY, United States, 11105
Principal Address: 81 UNIVERSITY PL, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER G KAROUNOS Chief Executive Officer 81 UNIVERSITY PL, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
PETER KAROUNOS DOS Process Agent C/O GEORGE E. MAGRIPLES, ESQ., 21-71 STEINWAY STREET, ASTORIA, NY, United States, 11105

Licenses

Number Type Date Last renew date End date Address Description
0240-21-122836 Alcohol sale 2023-11-21 2023-11-21 2025-11-30 95 UNIVERSITY PL, NEW YORK, New York, 10012 Restaurant

Filings

Filing Number Date Filed Type Effective Date
140429002136 2014-04-29 BIENNIAL STATEMENT 2014-01-01
100121000400 2010-01-21 CERTIFICATE OF INCORPORATION 2010-01-21

USAspending Awards / Financial Assistance

Date:
2021-01-27
Link:
View on USAspending
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:
425300.00
Total Face Value Of Loan:
425300.00
Date:
2020-07-28
Link:
View on USAspending
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
Date:
2020-04-28
Link:
View on USAspending
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:
303800.00
Total Face Value Of Loan:
303800.00

Paycheck Protection Program

Jobs Reported:
32
Initial Approval Amount:
$425,300
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$425,300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$430,592.62
Servicing Lender:
The Bancorp Bank National Association
Use of Proceeds:
Payroll: $425,294
Utilities: $1
Jobs Reported:
32
Initial Approval Amount:
$303,800
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$303,800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$307,183.99
Servicing Lender:
The Bancorp Bank National Association
Use of Proceeds:
Payroll: $303,800

Court Cases

Court Case Summary

Filing Date:
2021-05-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MARTINEZ
Party Role:
Plaintiff
Party Name:
CGP ENTERPRISES, INC.
Party Role:
Defendant
Party Name:
MARTINEZ, INC.
Party Role:
Plaintiff

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Related by address

C/O GEORGE E. MAGRIPLES, ESQ., 21-71 STEINWAY STREET, ASTORIA, NY, United States, 11105

FGN VENTURE, LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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