| Name: | TORIBIO RESTAURANT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2012 (13 years ago) |
| Entity Number: | 4299747 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3169 FULTON STREET, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3169 FULTON STREET, BROOKLYN, NY, United States, 11208 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-22-100850 | Alcohol sale | 2024-04-23 | 2024-04-23 | 2026-01-31 | 3169 FULTON ST, BROOKLYN, New York, 11208 | Restaurant |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120924000942 | 2012-09-24 | CERTIFICATE OF INCORPORATION | 2012-09-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-29 | No data | 3169 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-12 | No data | 3169 Fulton St 11208, Brooklyn | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2018-05-07 | No data | 3169 Fulton St 11208, Brooklyn | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2929196 | LL VIO | INVOICED | 2018-11-14 | 175 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-29 | Pleaded | Business charged a surcharge other than a tax or bona fide service charge | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7803727309 | 2020-04-30 | 0202 | PPP | 3169 Fulton St, Brooklyn, NY, 11208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9995828608 | 2021-03-26 | 0202 | PPS | 3169 Fulton St N/A, Brooklyn, NY, 11208-1955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1804878 | Fair Labor Standards Act | 2018-08-28 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALMONTE |
| Role | Plaintiff |
| Name | TORIBIO RESTAURANT, INC. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
