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MARGARITA'S CAFE THREE INC.

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Company Details

Name: MARGARITA'S CAFE THREE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2016 (9 years ago)
Entity Number: 4952665
ZIP code: 11778
County: Suffolk
Place of Formation: New York
Address: 581/583 ROUTE 347, HAUPPAUGE, NY, United States, 11778

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 581/583 ROUTE 347, HAUPPAUGE, NY, United States, 11778

History

Start date End date Type Value
2022-09-23 2023-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-25 2022-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160525000103 2016-05-25 CERTIFICATE OF INCORPORATION 2016-05-25

USAspending Awards / Financial Assistance

Date:
2020-05-15
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:
86032.79
Total Face Value Of Loan:
79600.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$111,440
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$111,440
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$112,307.09
Servicing Lender:
Solera National Bank
Use of Proceeds:
Payroll: $111,438
Utilities: $1
Jobs Reported:
17
Initial Approval Amount:
$86,032.79
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$79,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$80,291.32
Servicing Lender:
Solera National Bank
Use of Proceeds:
Payroll: $79,600

Court Cases

Court Case Summary

Filing Date:
2021-03-16
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
MARGARITA'S CAFE THREE INC.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State