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LA CASA DEL MOFONGO 207 LLC

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Company Details

Name: LA CASA DEL MOFONGO 207 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Nov 2015 (10 years ago)
Entity Number: 4844512
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 571 W 183RD ST, NEW YORK, NY, United States, 10033

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 571 W 183RD ST, NEW YORK, NY, United States, 10033

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Licenses

Number Type Date Last renew date End date Address Description
0340-22-114571 Alcohol sale 2024-03-19 2024-03-19 2026-03-31 546 W 207TH ST, NEW YORK, New York, 10034 Restaurant
0423-22-113902 Alcohol sale 2024-03-19 2024-03-19 2026-03-31 546 W 207TH ST, NEW YORK, NY, 10034 Additional Bar

History

Start date End date Type Value
2015-11-03 2016-03-14 Address 54 STATE STREET, SUITE 103, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2015-11-03 2016-03-14 Address 54 STATE STREET, SUITE 103, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160315000762 2016-03-15 CERTIFICATE OF PUBLICATION 2016-03-15
160314000041 2016-03-14 CERTIFICATE OF CHANGE 2016-03-14
151103010419 2015-11-03 ARTICLES OF ORGANIZATION 2015-11-03

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
365106.00
Total Face Value Of Loan:
365106.00
Date:
2020-04-28
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:
265000.00
Total Face Value Of Loan:
265000.00

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$365,106
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$365,106
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$367,216.61
Servicing Lender:
Flushing Bank
Use of Proceeds:
Payroll: $365,100
Utilities: $1
Jobs Reported:
40
Initial Approval Amount:
$265,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$265,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$266,214.73
Servicing Lender:
Flushing Bank
Use of Proceeds:
Payroll: $198,750
Utilities: $26,500
Mortgage Interest: $39,750

Court Cases

Court Case Summary

Filing Date:
2022-09-16
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Role:
Plaintiff
Party Name:
LA CASA DEL MOFONGO 207 LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State