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SANGRIA 71 EAST CORP.

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Company Details

Name: SANGRIA 71 EAST CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 2015 (10 years ago)
Entity Number: 4766512
ZIP code: 11596
County: Nassau
Place of Formation: New York
Address: 71 HILLSIDE AVENUE, WILLISTON PARK, NY, United States, 11596

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71 HILLSIDE AVENUE, WILLISTON PARK, NY, United States, 11596

Unique Entity ID

Unique Entity ID:
DR47AB9WKL13
CAGE Code:
8XCX3
UEI Expiration Date:
2022-03-17

Business Information

Division Name:
SANGRIA 71 EAST CORP
Division Number:
SANGRIA 71
Activation Date:
2021-03-26
Initial Registration Date:
2021-03-17

Form 5500 Series

Employer Identification Number (EIN):
474148707
Plan Year:
2023
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
45
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0340-21-118964 Alcohol sale 2023-10-10 2023-10-10 2025-10-31 1095 JERICHO TPKE, COMMACK, New York, 11725 Restaurant

Filings

Filing Number Date Filed Type Effective Date
150529000609 2015-05-29 CERTIFICATE OF INCORPORATION 2015-05-29

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
233089.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-03
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:
144266.00
Total Face Value Of Loan:
144266.00
Date:
2020-06-30
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:
500000.00
Date:
2020-04-16
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:
102675.00
Total Face Value Of Loan:
102675.00
Date:
2015-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1068000.00
Total Face Value Of Loan:
1068000.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$102,675
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,675
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$103,647.67
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $0
Utilities: $11,500
Mortgage Interest: $0
Rent: $30,426
Refinance EIDL: $0
Healthcare: $13260
Debt Interest: $47,489
Jobs Reported:
16
Initial Approval Amount:
$144,266
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$144,266
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$145,310.65
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $144,260
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2022-01-27
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANTOS
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
SANGRIA 71 EAST CORP.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State