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HACIENDA DON JUAN REST. CORP.

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Company Details

Name: HACIENDA DON JUAN REST. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2010 (15 years ago)
Entity Number: 3989616
ZIP code: 10549
County: Westchester
Place of Formation: New York
Address: 443 LEXINGTON AVENUE, MOUNT KISCO, NY, United States, 10549
Principal Address: 443 LEXINGTON AVE, MT KISCO, NY, United States, 10549

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JUAN CARLOS RUIZ Chief Executive Officer 443 LEXINGTON AVE, MT KISCO, NY, United States, 10549

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 443 LEXINGTON AVENUE, MOUNT KISCO, NY, United States, 10549

Licenses

Number Type Date Last renew date End date Address Description
0340-23-137737 Alcohol sale 2023-01-25 2023-01-25 2025-01-31 443 LEXINGTON AVENUE, MOUNT KISCO, New York, 10459 Restaurant

History

Start date End date Type Value
2010-08-27 2022-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220315002635 2022-03-15 BIENNIAL STATEMENT 2020-08-01
120822002166 2012-08-22 BIENNIAL STATEMENT 2012-08-01
100827000070 2010-08-27 CERTIFICATE OF INCORPORATION 2010-08-27

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
80300.00
Total Face Value Of Loan:
80300.00
Date:
2020-07-31
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:
57357.00
Total Face Value Of Loan:
57357.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$57,357
Date Approved:
2020-07-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,357
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$58,056.5
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $36,000
Utilities: $357
Mortgage Interest: $0
Rent: $21,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
7
Initial Approval Amount:
$80,300
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$80,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$80,986.39
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $80,295
Utilities: $1

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State