| Name: | LA CASA BONITA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 2017 (8 years ago) |
| Date of dissolution: | 18 Jul 2022 |
| Entity Number: | 5063192 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1511 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1511 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-08 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-18 | 2022-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-05 | 2022-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-05 | 2022-12-27 | Address | 1511 ST. NICHOLAS AVE., NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221227002972 | 2022-07-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-18 |
| 170105010522 | 2017-01-05 | CERTIFICATE OF INCORPORATION | 2017-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-17 | No data | 1511 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | ECB Summons Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-19 | No data | Manhattan, NEW YORK, NY, 10033 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-07 | No data | Manhattan, NEW YORK, NY, 10033 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-19 | No data | 1511 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2268398503 | 2021-02-20 | 0202 | PPS | 1511 Saint Nicholas Ave, New York, NY, 10033-3134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8622777809 | 2020-06-06 | 0202 | PPP | 1511 SAINT NICHOLAS AVE, NEW YORK, NY, 10033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2309351 | Fair Labor Standards Act | 2023-10-24 | other | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | LANTIGUA, |
| Role | Plaintiff |
| Name | LA CASA BONITA CORP |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-07-10 |
| Termination Date | 2020-11-09 |
| Section | 0201 |
| Sub Section | DO |
| Status | Terminated |
Parties
| Name | DAVALO, |
| Role | Plaintiff |
| Name | LA CASA BONITA CORP |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
