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  5. SUPER NORIEGA, LLC

SUPER NORIEGA, LLC

Company Details

Name: SUPER NORIEGA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Aug 2016 (9 years ago)
Entity Number: 5000333
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 129 ALLEN STREET, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 917-374-8085

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 129 ALLEN STREET, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date Last renew date End date Address Description
0340-23-134037 No data Alcohol sale 2023-04-05 2023-04-05 2025-03-31 173 7TH AVENUE SOUTH, NEW YORK, New York, 10014 Restaurant
2088678-DCA Inactive Business 2019-07-24 No data 2021-05-15 No data No data
2055355-DCA Inactive Business 2017-07-06 No data 2018-01-06 No data No data

Filings

Filing Number Date Filed Type Effective Date
161104000854 2016-11-04 CERTIFICATE OF CHANGE 2016-11-04
161026000570 2016-10-26 CERTIFICATE OF PUBLICATION 2016-10-26
160829000376 2016-08-29 ARTICLES OF ORGANIZATION 2016-08-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3417545 OL VIO INVOICED 2022-02-15 500 OL - Other Violation
3417544 LL VIO INVOICED 2022-02-15 175 LL - License Violation
3175028 SWC-CIN-INT CREDITED 2020-04-10 904.4400024414062 Sidewalk Cafe Interest for Consent Fee
3165983 SWC-CON-ONL CREDITED 2020-03-03 13865.5 Sidewalk Cafe Consent Fee
3159341 LICENSE INVOICED 2020-02-18 510 Sidewalk Cafe License Fee
3159343 SEC-DEP-UN INVOICED 2020-02-18 1500 Sidewalk Cafe Security Deposit - Unenclosed/Small
3159342 SWC-CON INVOICED 2020-02-18 445 Petition For Revocable Consent Fee
3159344 PLANREVIEW INVOICED 2020-02-18 310 Sidewalk Cafe Plan Review Fee
3100133 SWC-CON-ONL INVOICED 2019-10-04 2005.260009765625 Sidewalk Cafe Consent Fee
3100132 SWC-CONADJ CREDITED 2019-10-04 2005.260009765625 Sidewalk Cafe Consent Fee Manual Adjustment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-02-04 Pleaded Business refuses to accept payment in cash from consumers. 1 1 No data No data
2022-02-04 Pleaded Business charged a surcharge other than a tax or bona fide service charge 1 1 No data No data
2019-05-30 Default Decision RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (ENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 No data 1 No data
2019-04-03 Default Decision RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (ENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 No data 1 No data
2018-07-18 Default Decision RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (ENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 No data 1 No data
2018-06-06 Settlement (Pre-Hearing) RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (ENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 1 No data No data
2017-09-23 Settlement (Pre-Hearing) RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (ENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-12
Link:
View on USAspending
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:
314482.00
Total Face Value Of Loan:
314482.00
Date:
2020-05-08
Link:
View on USAspending
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:
80000.00
Total Face Value Of Loan:
80000.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
314482
Current Approval Amount:
314482
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
318290.25
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80000
Current Approval Amount:
80000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
80747.4

Court Cases

Court Case Summary

Filing Date:
2021-10-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TAPIA,
Party Role:
Plaintiff
Party Name:
SUPER NORIEGA, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-12-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
COX
Party Role:
Plaintiff
Party Name:
SUPER NORIEGA, LLC
Party Role:
Defendant

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

129 ALLEN STREET, NEW YORK, NY, United States, 10002

LAU YIP REALTY CORP. 129 ALLEN STREET REALTY CORP. ICOLOR USA CORP TNS GROUP INC.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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