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TIN MARIN BAR & LOUNGE, INC.

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Company Details

Name: TIN MARIN BAR & LOUNGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2011 (14 years ago)
Entity Number: 4046105
ZIP code: 10463
County: New York
Place of Formation: New York
Address: 3708 Riverdale avenue, Bronx, NY, United States, 10463
Principal Address: 3708 Riverdale avenue, Bronx, NY, United States, 20463

Contact Details

Phone +1 718-884-4800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TIN MARIN BAR & LOUNGE, INC. DOS Process Agent 3708 Riverdale avenue, Bronx, NY, United States, 10463

Chief Executive Officer

Name Role Address
KENIA CASTILLO Chief Executive Officer 3616 HEN, BRONX, NY, United States, 10463

Licenses

Number Status Type Date Last renew date End date Address Description
0340-22-113821 No data Alcohol sale 2024-02-26 2024-02-26 2026-02-28 3708 RIVERDALE AVE, BRONX, New York, 10463 Restaurant
1454468-DCA Inactive Business 2013-01-30 No data 2020-08-18 No data No data

History

Start date End date Type Value
2011-01-24 2021-11-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220412002547 2022-04-12 BIENNIAL STATEMENT 2021-01-01
110124000639 2011-01-24 CERTIFICATE OF INCORPORATION 2011-01-24

Complaints

Start date End date Type Satisafaction Restitution Result
2021-12-17 2021-09-30 Surcharge/Overcharge Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3434939 CL VIO CREDITED 2022-04-04 150 CL - Consumer Law Violation
3175132 SWC-CIN-INT CREDITED 2020-04-10 287.760009765625 Sidewalk Cafe Interest for Consent Fee
3165148 SWC-CON-ONL CREDITED 2020-03-03 4411.75 Sidewalk Cafe Consent Fee
3124197 RENEWAL INVOICED 2019-12-06 510 Two-Year License Fee
3124198 SWC-CON INVOICED 2019-12-06 445 Petition For Revocable Consent Fee
3120158 SWC-CONADJ INVOICED 2019-11-26 0.009999999776483 Sidewalk Cafe Consent Fee Manual Adjustment
3015136 SWC-CIN-INT INVOICED 2019-04-10 281.30999755859375 Sidewalk Cafe Interest for Consent Fee
2998533 SWC-CON-ONL INVOICED 2019-03-06 4312.56005859375 Sidewalk Cafe Consent Fee
2773311 SWC-CIN-INT INVOICED 2018-04-10 276.05999755859375 Sidewalk Cafe Interest for Consent Fee
2752987 SWC-CON-ONL INVOICED 2018-03-01 4232.14990234375 Sidewalk Cafe Consent Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-28 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2022-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2021-01-23
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:
120907.36
Total Face Value Of Loan:
120907.36
Date:
2020-06-26
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:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
85112.00
Total Face Value Of Loan:
85112.00

Paycheck Protection Program

Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120907.36
Current Approval Amount:
120907.36
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
122170.17
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85112
Current Approval Amount:
85112
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
85925.29

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State