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FISCARDO, INC.

FISCARDO, INC.

Company Details

Name:	FISCARDO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 2011 (14 years ago)
Entity Number:	4110829
ZIP code:	11105
County:	New York
Place of Formation:	New York
Address:	45-02 DITMARS BLVD, ASTORIA, NY, United States, 11105
Principal Address:	395 2ND AVENUE, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
IOANNIS AKRIOTIS	Chief Executive Officer	45-02 DITMARS BLVD., ASTORIA, NY, United States, 11105

DOS Process Agent

Name	Role	Address
IOANNIS AKRIOTIS	DOS Process Agent	45-02 DITMARS BLVD, ASTORIA, NY, United States, 11105

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0524-25-03422	Alcohol sale	2025-02-24	2025-02-24	2025-03-30	395 2ND AVE, NEW YORK, NY, 10010	Temporary retail
0524-25-01670	Alcohol sale	2025-01-27	2025-01-27	2025-02-27	395 2ND AVE, NEW YORK, NY, 10010	Temporary retail
0524-24-37323	Alcohol sale	2024-11-27	2024-11-27	2024-12-27	395 2ND AVE, NEW YORK, NY, 10010	Temporary retail
0524-24-34134	Alcohol sale	2024-10-26	2024-10-26	2024-11-27	395 2ND AVE, NEW YORK, NY, 10010	Temporary retail
0524-24-26022	Alcohol sale	2024-08-27	2024-08-27	2024-10-27	395 2ND AVE, NEW YORK, NY, 10010	Temporary retail
0524-24-15477	Alcohol sale	2024-05-29	2024-05-29	2024-08-27	395 2ND AVE, NEW YORK, NY, 10010	Temporary retail

History

Start date	End date	Type	Value
2022-03-25	2023-05-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-08	2022-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-06-23	2021-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130620006253	2013-06-20	BIENNIAL STATEMENT	2013-06-01
110623000773	2011-06-23	CERTIFICATE OF INCORPORATION	2011-06-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6452087201

2020-04-28

0202

PPP

395 2nd Avenue, New York, NY, 10010

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	96700
Loan Approval Amount (current)	96700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10010-0001
Project Congressional District	NY-12
Number of Employees	18
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	100631
Originating Lender Name	Greater Nevada CU
Originating Lender Address	CARSON CITY, NV
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	97701.92
Forgiveness Paid Date	2021-06-10

8800008300

2021-01-30

0202

PPS

395 2nd Ave, New York, NY, 10010-4617

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	124383
Loan Approval Amount (current)	124383
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10010-4617
Project Congressional District	NY-12
Number of Employees	18
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	125188.86
Forgiveness Paid Date	2021-09-29

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1600359

Fair Labor Standards Act

2016-01-15

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-01-15
Termination Date	2016-09-22
Date Issue Joined	2016-03-23
Pretrial Conference Date	2016-04-08
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	HERNANDEZ,
Role	Plaintiff

Name	FISCARDO, INC.
Role	Defendant

2101229

Fair Labor Standards Act

2021-02-11

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2021-02-11
Termination Date	2022-01-24
Date Issue Joined	2021-04-30
Section	0002
Sub Section	FL
Status	Terminated