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MICHAEL'S RESTAURANT EQUIPMENT INC.

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Company Details

Name: MICHAEL'S RESTAURANT EQUIPMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2010 (15 years ago)
Entity Number: 3957550
ZIP code: 11368
County: New York
Place of Formation: New York
Address: 112-02 NORTHERN BLVD, CORONA, NY, United States, 11368

Contact Details

Phone +1 917-361-9116

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MICHAEL'S RESTAURANT EQUIPMENT INC. DOS Process Agent 112-02 NORTHERN BLVD, CORONA, NY, United States, 11368

Chief Executive Officer

Name Role Address
MATTY BEN MOHA Chief Executive Officer 112-02 NORTHERN BLVD, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
2105474-DCA Active Business 2022-04-22 2023-07-31
1396120-DCA Inactive Business 2011-06-10 2019-07-31

History

Start date End date Type Value
2024-06-06 2024-06-06 Address 112-02 NORTHERN BLVD, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2023-05-31 2024-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-01 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-06-03 2024-06-06 Address 112-02 NORTHERN BLVD, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2014-06-03 2024-06-06 Address 112-02 NORTHERN BLVD, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240606000626 2024-06-06 BIENNIAL STATEMENT 2024-06-06
220621001583 2022-06-21 BIENNIAL STATEMENT 2022-06-01
200602060115 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180612006231 2018-06-12 BIENNIAL STATEMENT 2018-06-01
160602006092 2016-06-02 BIENNIAL STATEMENT 2016-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3451942 PL VIO INVOICED 2022-06-01 500 PL - Padlock Violation
3437686 LICENSE INVOICED 2022-04-12 255 Secondhand Dealer General License Fee
3430318 PL VIO CREDITED 2022-03-24 500 PL - Padlock Violation
2652783 RENEWAL INVOICED 2017-08-07 340 Secondhand Dealer General License Renewal Fee
2291448 LL VIO CREDITED 2016-03-03 250 LL - License Violation
2291449 LL VIO INVOICED 2016-03-03 250 LL - License Violation
2240309 CL VIO CREDITED 2015-12-23 175 CL - Consumer Law Violation
2240308 LL VIO CREDITED 2015-12-23 250 LL - License Violation
2140336 RENEWAL INVOICED 2015-07-29 340 Secondhand Dealer General License Renewal Fee
1223198 RENEWAL INVOICED 2013-06-20 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-22 Default Decision BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data 1 No data
2015-12-14 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data
2015-12-14 Settlement (Pre-Hearing) FAILED TO KEEP RECORDS FOR SALES ON FILE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-01
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:
95900.00
Total Face Value Of Loan:
95900.00
Date:
2020-05-08
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:
10500.00
Total Face Value Of Loan:
10500.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10500
Current Approval Amount:
10500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10612.58
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10500
Current Approval Amount:
10500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10569.9

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State