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MALECON RESTAURANT, CORP.

Company Details

Name: MALECON RESTAURANT, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2012 (13 years ago)
Entity Number: 4259587
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 4141 BROADWAY, NEW YORK, NY, United States, 10033
Principal Address: 4141 BROADWAY, NEW YORK, NY, United States, 10040

Contact Details

Phone +1 212-927-3812

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PABLO GOMEZ Chief Executive Officer 4141 BROADWAY, NEW YORK, NY, United States, 10040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4141 BROADWAY, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date Last renew date End date Address Description
0340-21-120830 No data Alcohol sale 2024-01-01 2024-01-01 2025-12-31 4141 BROADWAY, NEW YORK, New York, 10033 Restaurant
2007736-DCA Inactive Business 2014-05-08 No data 2018-09-15 No data No data

Filings

Filing Number Date Filed Type Effective Date
200616060524 2020-06-16 BIENNIAL STATEMENT 2020-06-01
160607006733 2016-06-07 BIENNIAL STATEMENT 2016-06-01
140723006426 2014-07-23 BIENNIAL STATEMENT 2014-06-01
120615000734 2012-06-15 CERTIFICATE OF INCORPORATION 2012-06-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2773505 SWC-CIN-INT INVOICED 2018-04-10 1086.47998046875 Sidewalk Cafe Interest for Consent Fee
2753239 SWC-CON-ONL INVOICED 2018-03-01 16656.529296875 Sidewalk Cafe Consent Fee
2590929 SWC-CIN-INT INVOICED 2017-04-15 1064.1300048828125 Sidewalk Cafe Interest for Consent Fee
2556876 SWC-CON-ONL INVOICED 2017-02-21 16313.9404296875 Sidewalk Cafe Consent Fee
2481496 RENEWAL INVOICED 2016-11-02 510 Two-Year License Fee
2481497 SWC-CON INVOICED 2016-11-02 445 Petition For Revocable Consent Fee
2322088 SWC-CIN-INT INVOICED 2016-04-10 1042.260009765625 Sidewalk Cafe Interest for Consent Fee
2287653 SWC-CON-ONL INVOICED 2016-02-27 15978.3896484375 Sidewalk Cafe Consent Fee
2230581 SWC-CIN-INT INVOICED 2015-12-09 1034.989990234375 Sidewalk Cafe Interest for Consent Fee
2230577 SWC-CONADJ CREDITED 2015-12-09 1035.010009765625 Sidewalk Cafe Consent Fee Manual Adjustment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-06-26 Pleaded THE SIDEWALK CAF+ CONTAINS OBJECTS THAT ARE NOT PERMITTED WITHIN THE SIDEWALK CAF+ BECAUSE THEY ARE NOT MOVABLE/AUTHORIZED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-26
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:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149950.50
Total Face Value Of Loan:
149950.50
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149725.00
Total Face Value Of Loan:
149725.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149725
Current Approval Amount:
149725
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
150877.68
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149950.5
Current Approval Amount:
149950.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
151158.32

Court Cases

Court Case Summary

Filing Date:
2018-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANCHEZ,
Party Role:
Plaintiff
Party Name:
MALECON RESTAURANT, CORP.
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State