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GRAND GIFTS & CAFE INC.

Company Details

Name: GRAND GIFTS & CAFE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2012 (13 years ago)
Entity Number: 4264369
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 1650 GRAND CONCOURSE AVE., BRONX, NY, United States, 10457

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1650 GRAND CONCOURSE AVE., BRONX, NY, United States, 10457

History

Start date End date Type Value
2012-06-27 2021-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120627000833 2012-06-27 CERTIFICATE OF INCORPORATION 2012-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9101848605 2021-03-25 0202 PPS 1650 Grand Concourse, Bronx, NY, 10457-7606
Loan Status Date 2022-02-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185487.36
Loan Approval Amount (current) 185487.36
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450640
Servicing Lender Name Alma Bank
Servicing Lender Address 28-31 31st St, Astoria, NY, 11102
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10457-7606
Project Congressional District NY-15
Number of Employees 19
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 450640
Originating Lender Name Alma Bank
Originating Lender Address Astoria, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 187022.08
Forgiveness Paid Date 2022-01-26
6757087300 2020-04-30 0202 PPP 1650 Grand Concourse, Bronx, NY, 10457
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139104
Loan Approval Amount (current) 139104
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10457-0001
Project Congressional District NY-15
Number of Employees 19
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 141257.25
Forgiveness Paid Date 2021-11-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2107530 Fair Labor Standards Act 2021-09-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2021-09-09
Termination Date 2022-01-11
Section 0201
Sub Section DO
Status Terminated

Parties

Name JIMENEZ,
Role Plaintiff
Name GRAND GIFTS & CAFE INC.
Role Defendant
2006573 Fair Labor Standards Act 2020-08-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2020-08-18
Termination Date 2021-04-09
Date Issue Joined 2020-10-29
Section 0201
Sub Section DO
Status Terminated

Parties

Name CRUZ,
Role Plaintiff
Name GRAND GIFTS & CAFE INC.
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State