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CHEBURECK INC

Company Details

Name: CHEBURECK INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2016 (8 years ago)
Entity Number: 5034014
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 96-30 QUEENS BLVD., REGO PARK, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 96-30 QUEENS BLVD., REGO PARK, NY, United States, 11374

Licenses

Number Type Date Last renew date End date Address Description
0240-22-100796 Alcohol sale 2022-08-22 2022-08-22 2024-09-30 96-30 QUEENS BLVD, REGO PARK, New York, 11374 Restaurant

History

Start date End date Type Value
2016-11-04 2017-06-07 Address 816 AVE U, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170607000968 2017-06-07 CERTIFICATE OF CHANGE 2017-06-07
161104010131 2016-11-04 CERTIFICATE OF INCORPORATION 2016-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2475417307 2020-04-29 0202 PPP 9630 QUEENS BLVD, REGO PARK, NY, 11374
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6676
Loan Approval Amount (current) 6676
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address REGO PARK, QUEENS, NY, 11374-0001
Project Congressional District NY-06
Number of Employees 3
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6728.48
Forgiveness Paid Date 2021-02-19
3741738401 2021-02-05 0202 PPS 9630 Queens Blvd, Rego Park, NY, 11374-1143
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10201
Loan Approval Amount (current) 10201
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Rego Park, QUEENS, NY, 11374-1143
Project Congressional District NY-06
Number of Employees 3
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10259.66
Forgiveness Paid Date 2021-10-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2003393 Fair Labor Standards Act 2020-07-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-07-28
Termination Date 2022-10-20
Date Issue Joined 2021-09-07
Section 0201
Sub Section DO
Status Terminated

Parties

Name LOPEZ QUINO,
Role Plaintiff
Name CHEBURECK INC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State