Search icon

MARISCOS RAMIREZ, INC.

Company claim

Is this your business?

Get access!

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

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

USAspending Awards / Financial Assistance

Date:
2021-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
446102.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
127130.00
Total Face Value Of Loan:
127130.00
Date:
2020-06-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
700000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
73570.00
Total Face Value Of Loan:
73570.00

Trademarks Section

Serial Number:
90301253
Mark:
MARISCO CENTRO
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-11-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MARISCO CENTRO

Goods And Services

For:
Restaurant services; catering services
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$73,570
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$73,570
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$74,351.07
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $58,856
Rent: $14,714
Jobs Reported:
19
Initial Approval Amount:
$127,130
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$127,130
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$128,265.13
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $127,124
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2023-08-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ALONZO BAEZ
Party Role:
Plaintiff
Party Name:
MARISCOS RAMIREZ, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State