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LAUREL LEE REST. INC.

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Company Details

Name: LAUREL LEE REST. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1977 (49 years ago)
Entity Number: 420112
ZIP code: 11753
County: New York
Place of Formation: New York
Principal Address: 123 WEST 44TH ST, NEW YORK, NY, United States, 10036
Address: 125 JERICHO TPKE STE 502, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GEORGES GUENANCIA Chief Executive Officer 425 W 43RD STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
LAUREL LEE REST. INC. DOS Process Agent 125 JERICHO TPKE STE 502, JERICHO, NY, United States, 11753

Links between entities

Type:
Headquarter of
Company Number:
0f19a13a-9cd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:

Licenses

Number Type Date Last renew date End date Address Description
0340-22-108909 Alcohol sale 2024-02-16 2024-02-16 2026-02-28 123 W 44TH STREET, NEW YORK, New York, 10036 Restaurant

History

Start date End date Type Value
2019-01-07 2021-01-04 Address 125 JERICHO TPKE, STE 502, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2009-02-13 2015-01-05 Address 176 SMITH RIDGE ROAD, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer)
2009-02-13 2019-01-07 Address 123 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-07-22 2009-02-13 Address 123 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-07-22 2009-02-13 Address 620 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210104060583 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190107060646 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170109006848 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150105006182 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130114006823 2013-01-14 BIENNIAL STATEMENT 2013-01-01

USAspending Awards / Financial Assistance

Date:
2021-07-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
200600.00
Total Face Value Of Loan:
2000000.00

Trademarks Section

Serial Number:
73298817
Mark:
CAFE UN DEUX TROIS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1981-02-26
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CAFE UN DEUX TROIS

Goods And Services

For:
Restaurant Services
First Use:
1977-01-05
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
64
Initial Approval Amount:
$910,000
Date Approved:
2021-01-28
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$910,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $909,997
Utilities: $1
Jobs Reported:
66
Initial Approval Amount:
$697,602
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$697,602
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$168,782.05
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $697,602

Court Cases

Court Case Summary

Filing Date:
2015-06-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
KRYZELEWSKI,
Party Role:
Plaintiff
Party Name:
LAUREL LEE REST. INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-05-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
FMLA

Parties

Party Name:
KACPRZAK
Party Role:
Plaintiff
Party Name:
LAUREL LEE REST. INC.
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State