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LAS MARGARITAS SUNSET INC

Company Details

Name: LAS MARGARITAS SUNSET INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2017 (8 years ago)
Entity Number: 5132207
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 38-01 BROADWAY, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 718-777-1707

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAS MARGARITAS SUNSET INC DOS Process Agent 38-01 BROADWAY, ASTORIA, NY, United States, 11103

Licenses

Number Status Type Date End date
2076189-DCA Inactive Business 2018-07-26 2020-09-15

Filings

Filing Number Date Filed Type Effective Date
170505010187 2017-05-05 CERTIFICATE OF INCORPORATION 2017-05-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-01-07 No data 3801 BROADWAY, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-02 No data 3801 BROADWAY, Queens, ASTORIA, NY, 11103 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174958 SWC-CIN-INT CREDITED 2020-04-10 857.1599731445312 Sidewalk Cafe Interest for Consent Fee
3165831 SWC-CON-ONL CREDITED 2020-03-03 13140.7099609375 Sidewalk Cafe Consent Fee
3050235 SWC-CONADJ INVOICED 2019-06-24 12845.2802734375 Sidewalk Cafe Consent Fee Manual Adjustment
3050205 DCA-SUS CREDITED 2019-06-24 7007.77001953125 Suspense Account
3015896 SWC-CIN-INT INVOICED 2019-04-10 837.8699951171875 Sidewalk Cafe Interest for Consent Fee
2999264 SWC-CON-ONL CREDITED 2019-03-06 12845.26953125 Sidewalk Cafe Consent Fee
2932280 SWC-CON-ONL INVOICED 2018-11-20 3488.169921875 Sidewalk Cafe Consent Fee
2794224 SWC-CON INVOICED 2018-05-29 445 Petition For Revocable Consent Fee
2794225 SEC-DEP-UN INVOICED 2018-05-29 1500 Sidewalk Cafe Security Deposit - Unenclosed/Small
2794223 LICENSE INVOICED 2018-05-29 510 Sidewalk Cafe License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2437608409 2021-02-03 0202 PPS 3801 Broadway Fl 1, Astoria, NY, 11103-4028
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53161
Loan Approval Amount (current) 53161
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11103-4028
Project Congressional District NY-14
Number of Employees 5
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 53676.59
Forgiveness Paid Date 2022-01-25
5183047403 2020-05-11 0202 PPP 3801 broadway 1fl, astoria, NY, 11103
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40286
Loan Approval Amount (current) 40286
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address astoria, QUEENS, NY, 11103-0001
Project Congressional District NY-14
Number of Employees 5
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40531.03
Forgiveness Paid Date 2021-01-25

Date of last update: 24 Mar 2025

Sources: New York Secretary of State