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TOLEBAR, INC.

Company Details

Name: TOLEBAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2011 (14 years ago)
Entity Number: 4128590
ZIP code: 10308
County: Richmond
Place of Formation: New York
Address: 3935 AMBOY ROAD, STATEN ISLAND, NY, United States, 10308

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TOLEBAR INC DOS Process Agent 3935 AMBOY ROAD, STATEN ISLAND, NY, United States, 10308

Chief Executive Officer

Name Role Address
SEGUNDO TOLEDO Chief Executive Officer 3935 AMBOY ROAD, STATEN ISLAND, NY, United States, 10308

Licenses

Number Type Date Last renew date End date Address Description
0340-22-114304 Alcohol sale 2024-05-17 2024-05-17 2026-05-31 3935 AMBOY RD, STATEN ISLAND, New York, 10308 Restaurant

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 3935 AMBOY ROAD, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)
2013-08-16 2024-12-10 Address 3935 AMBOY ROAD, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)
2011-08-09 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-08-09 2024-12-10 Address 3935 AMBOY ROAD, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241210000006 2024-12-10 BIENNIAL STATEMENT 2024-12-10
130816006422 2013-08-16 BIENNIAL STATEMENT 2013-08-01
110809000962 2011-08-09 CERTIFICATE OF INCORPORATION 2011-08-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5857538401 2021-02-09 0202 PPP 3935 Amboy Rd, Staten Island, NY, 10308-2421
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45045
Loan Approval Amount (current) 45045
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10308-2421
Project Congressional District NY-11
Number of Employees 5
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45357.23
Forgiveness Paid Date 2021-11-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1904044 Fair Labor Standards Act 2019-07-12 settled
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 2019-07-12
Termination Date 2021-06-22
Date Issue Joined 2020-02-10
Section 0201
Sub Section DO
Status Terminated

Parties

Name TOLEBAR, INC.
Role Defendant
Name REYES MENDOZA,
Role Plaintiff

Date of last update: 26 Mar 2025

Sources: New York Secretary of State