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1601 DOMINICAN VALLE RESTAURANT CORP.

Company Details

Name: 1601 DOMINICAN VALLE RESTAURANT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2017 (8 years ago)
Entity Number: 5168671
ZIP code: 10040
County: Bronx
Place of Formation: New York
Address: 1601 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
1601 DOMINICAN VALLE RESTAURANT CORP. DOS Process Agent 1601 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040

Licenses

Number Status Type Date Last renew date End date Address Description
0240-22-100152 No data Alcohol sale 2022-08-18 2022-08-18 2024-09-30 1601 SAINT NICHOLAS AVE, NEW YORK, New York, 10040 Restaurant
2060783-DCA Inactive Business 2017-11-15 No data 2022-03-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170712010207 2017-07-12 CERTIFICATE OF INCORPORATION 2017-07-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-10 No data 1601 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-12 No data 1601 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-17 No data 1601 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 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
3148982 RENEWAL INVOICED 2020-01-27 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3023042 LL VIO INVOICED 2019-04-26 500 LL - License Violation
2729985 RENEWAL INVOICED 2018-01-18 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2673889 LICENSE INVOICED 2017-10-05 80 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-12 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2019-04-12 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6378208306 2021-01-26 0202 PPS 1601 Saint Nicholas Ave, New York, NY, 10040-3303
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30380
Loan Approval Amount (current) 30380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10040-3303
Project Congressional District NY-13
Number of Employees 7
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30678.81
Forgiveness Paid Date 2022-01-21
7295427403 2020-05-16 0202 PPP 1601 SAINT NICHOLAS AVE, NEW YORK, NY, 10040-3303
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21700
Loan Approval Amount (current) 21700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10040-3303
Project Congressional District NY-13
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21859.33
Forgiveness Paid Date 2021-02-11

Date of last update: 24 Mar 2025

Sources: New York Secretary of State