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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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
113878.00
Total Face Value Of Loan:
113878.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
113878.00
Total Face Value Of Loan:
113878.00
Paycheck Protection Program
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
113878
Current Approval Amount:
113878
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
114948.14
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
113878
Current Approval Amount:
113878
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
115154.06
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other
Parties
Party Name:
FILI PANDA INC.
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
FILI PANDA INC.
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
