| 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
| Name | Role | Address |
|---|---|---|
| TIN MARIN BAR & LOUNGE, INC. | DOS Process Agent | 3708 Riverdale avenue, Bronx, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| KENIA CASTILLO | Chief Executive Officer | 3616 HEN, BRONX, NY, United States, 10463 |
| 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 |
| 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 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-28 | No data | 3708 RIVERDALE AVENUE, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-05 | No data | 3708 RIVERDALE AVE, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-22 | No data | 3708 RIVERDALE AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-12-17 | 2021-09-30 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1795818310 | 2021-01-19 | 0202 | PPS | 3708 Riverdale Ave, Bronx, NY, 10463-1808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3158547105 | 2020-04-11 | 0202 | PPP | 3708 Riverdale Ave, Bronx, NY, 10463-1808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
