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TEXAS CHILI RESTAURANT II INC.

Company Details

Name: TEXAS CHILI RESTAURANT II INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2012 (13 years ago)
Entity Number: 4277465
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 123 HALSTEAD AVENUE, MAMARONECK, NY, United States, 10543

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOISES HERNANDEZ DE DIOS DOS Process Agent 123 HALSTEAD AVENUE, MAMARONECK, NY, United States, 10543

Chief Executive Officer

Name Role Address
MOISES HERNANDEZ DE DIOS Chief Executive Officer 123 HALSTEAD AVENUE, MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2024-08-22 2024-11-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-31 2024-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-31 2024-11-25 Address 123 HALSTEAD AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241125003237 2024-11-25 BIENNIAL STATEMENT 2024-11-25
120731000297 2012-07-31 CERTIFICATE OF INCORPORATION 2012-07-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-10 No data 123 HALSTEAD AVENUE, MAMARONECK Not Critical Violation Food Service Establishment Inspections New York State Department of Health 10B - Non-food contact surfaces and equipment are improperly designed, constructed, installed, maintained (equipment not readily accessible for cleaning, surface not smooth finish)
2023-05-03 No data 123 HALSTEAD AVENUE, MAMARONECK Not Critical Violation Food Service Establishment Inspections New York State Department of Health 16 - Miscellaneous, Economic Violation, Choking Poster, Training.
2021-01-19 No data 123 HALSTEAD AVENUE, MAMARONECK Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8D - Single service items reused, improperly stored, dispensed, not used when required
2020-10-02 No data 123 HALSTEAD AVENUE, MAMARONECK Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8D - Single service items reused, improperly stored, dispensed, not used when required
2019-06-07 No data 123 HALSTEAD AVENUE, MAMARONECK Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2019-06-03 No data 123 HALSTEAD AVENUE, MAMARONECK Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8D - Single service items reused, improperly stored, dispensed, not used when required
2019-05-22 No data 123 HALSTEAD AVENUE, MAMARONECK Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8E - Accurate thermometers not available or used to evaluate refrigerated or heated storage temperatures
2018-04-05 No data 123 HALSTEAD AVENUE, MAMARONECK Not Critical Violation Food Service Establishment Inspections New York State Department of Health 16 - Miscellaneous, Economic Violation, Choking Poster, Training.
2017-11-09 No data 123 HALSTEAD AVENUE, MAMARONECK Not Critical Violation Food Service Establishment Inspections New York State Department of Health 12D - Toilet facilities inadequate, inconvenient, dirty, in disrepair, toilet paper missing, not self-closing doors, missing hand wash signs
2016-09-20 No data 123 HALSTEAD AVENUE, MAMARONECK Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8E - Accurate thermometers not available or used to evaluate refrigerated or heated storage temperatures

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4940957801 2020-05-29 0202 PPP 123 HALSTEAD AVE, MAMARONECK, NY, 10543
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22000
Loan Approval Amount (current) 22000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MAMARONECK, WESTCHESTER, NY, 10543-0001
Project Congressional District NY-16
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22237.72
Forgiveness Paid Date 2021-07-02

Date of last update: 26 Mar 2025

Sources: New York Secretary of State