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FILI PANDA INC.

FILI PANDA INC.

Company Details

Name:	FILI PANDA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Aug 2011 (14 years ago)
Entity Number:	4127152
ZIP code:	11231
County:	Kings
Place of Formation:	New York
Address:	349 SMITH STREET, BROOKLYN, NY, United States, 11231

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
FILI PANDA INC.	DOS Process Agent	349 SMITH STREET, BROOKLYN, NY, United States, 11231

Chief Executive Officer

Name	Role	Address
ANDREW POULOS	Chief Executive Officer	349 SMITH STREET, BROOKLYN, NY, United States, 11231

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0240-21-122681	Alcohol sale	2023-12-08	2023-12-08	2025-12-31	349 SMITH ST, BROOKLYN, New York, 11231	Restaurant

History

Start date	End date	Type	Value
2011-08-05	2020-01-21	Address	POST OFFICE BOX 757, GREENPORT, NY, 11944, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200121060121	2020-01-21	BIENNIAL STATEMENT	2019-08-01
110805000306	2011-08-05	CERTIFICATE OF INCORPORATION	2011-08-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2854047303

2020-04-29

0202

PPP

349 SMITH ST, BROOKLYN, NY, 11231

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	113878
Loan Approval Amount (current)	113878
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11231-0001
Project Congressional District	NY-10
Number of Employees	22
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	114948.14
Forgiveness Paid Date	2021-04-14

9484458308

2021-01-30

0202

PPS

349 Smith St, Brooklyn, NY, 11231-1494

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	113878
Loan Approval Amount (current)	113878
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11231-1494
Project Congressional District	NY-10
Number of Employees	10
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	115154.06
Forgiveness Paid Date	2022-04-05

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1402901

Fair Labor Standards Act

2014-05-08

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	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2014-05-08
Termination Date	2014-08-07
Section	1331
Status	Terminated

Parties

Name	CARRETTO
Role	Plaintiff

Name	FILI PANDA INC.
Role	Defendant

1703713

Americans with Disabilities Act - Other

2017-06-20