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TORIBIO RESTAURANT, INC.
Company Details
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
DOS Process Agent
Name |
Role |
Address |
THE CORPORATION
|
DOS Process Agent
|
3169 FULTON STREET, BROOKLYN, NY, United States, 11208
|
Licenses
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
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
120924000942
|
2012-09-24
|
CERTIFICATE OF INCORPORATION
|
2012-09-24
|
Fine And Fees
Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
2929196
|
LL VIO
|
INVOICED
|
2018-11-14
|
175
|
LL - License Violation
|
Issued Charges
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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
51897.00
Total Face Value Of Loan:
51897.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
-51895.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
39245.00
Total Face Value Of Loan:
39245.00
Paycheck Protection Program
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39245
Current Approval Amount:
39245
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
39913.78
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51897
Current Approval Amount:
51897
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
52093.21
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
TORIBIO RESTAURANT, INC.
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State