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MARISCOS RAMIREZ, INC.

MARISCOS RAMIREZ, INC.

Company Details

Name:	MARISCOS RAMIREZ, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 2018 (7 years ago)
Entity Number:	5281556
ZIP code:	10033
County:	New York
Place of Formation:	New York
Address:	1490 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
RADAME ABREU	DOS Process Agent	1490 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10033

Chief Executive Officer

Name	Role	Address
RADAME ABREU	Chief Executive Officer	258 GRANT AVENUE - 2ND FL, BROOKLYN, NY, United States, 11208

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-112899	Alcohol sale	2022-09-30	2022-09-30	2024-09-30	1490 SAINT NICHOLAS AVE, NEW YORK, New York, 10033	Restaurant

History

Start date	End date	Type	Value
2023-08-23	2023-10-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-26	2023-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-06	2022-01-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-06	2020-02-10	Address	258 GRANT AVENUE, 2ND FLOOR, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200210060264	2020-02-10	BIENNIAL STATEMENT	2020-02-01
180206010522	2018-02-06	CERTIFICATE OF INCORPORATION	2018-02-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-07-01	No data	1490 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033	Violation 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
3346867	LL VIO	INVOICED	2021-07-06	175	LL - License Violation
3346868	CL VIO	INVOICED	2021-07-06	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-07-01	Pleaded	Business charged a surcharge other than a tax or bona fide service charge	1	1	No data	No data
2021-07-01	Pleaded	ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1957227710

2020-05-01

0202

PPP

258 GRANT AVENUE 2 FL, BROOKLYN, NY, 11208

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	73570
Loan Approval Amount (current)	73570
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11208-0001
Project Congressional District	NY-07
Number of Employees	19
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	74351.07
Forgiveness Paid Date	2021-05-27

9179138310

2021-01-30

0202

PPS

1490 Saint Nicholas Ave, New York, NY, 10033-4022

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	127130
Loan Approval Amount (current)	127130
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10033-4022
Project Congressional District	NY-13
Number of Employees	19
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	128265.13
Forgiveness Paid Date	2021-12-28

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2306954

Fair Labor Standards Act

2023-08-07

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-08-07
Termination Date	1900-01-01
Section	0207
Sub Section	(A
Status	Pending

Parties

Name	ALONZO BAEZ
Role	Plaintiff

Name	MARISCOS RAMIREZ, INC.
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State