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A.P. DINER CORP.

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Company Details

Name: A.P. DINER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1980 (45 years ago)
Entity Number: 617683
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Principal Address: 1536 DEER PARK AVENUE, DEER PARK, NY, United States, 11729
Address: 1536 DEEP PARK AVENUE, DEER PARK, NY, United States, 11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PANAGIOTS KANARAS Chief Executive Officer 12 PINE EDGE PLACE, DIX HILLS, NY, United States, 11746

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1536 DEEP PARK AVENUE, DEER PARK, NY, United States, 11729

Licenses

Number Type Date Last renew date End date Address Description
0340-23-130430 Alcohol sale 2023-01-26 2023-01-26 2025-02-28 1536 DEER PARK AVENUE, DEER PARK, New York, 11729 Restaurant

History

Start date End date Type Value
2023-10-13 2023-10-13 Address 12 PINE EDGE PLACE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
1994-06-09 2023-10-13 Address 1536 DEEP PARK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
1993-05-10 2023-10-13 Address 12 PINE EDGE PLACE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
1980-03-31 2023-10-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-03-31 1994-06-09 Address 1536 DEERP PARK AVE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231013001007 2023-10-13 BIENNIAL STATEMENT 2022-03-01
140501002942 2014-05-01 BIENNIAL STATEMENT 2014-03-01
120424002003 2012-04-24 BIENNIAL STATEMENT 2012-03-01
100402002578 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080229002755 2008-02-29 BIENNIAL STATEMENT 2008-03-01

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
376127.50
Total Face Value Of Loan:
376127.50
Date:
2020-06-24
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:
500000.00
Date:
2020-04-09
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:
268700.00
Total Face Value Of Loan:
268700.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
376127.5
Current Approval Amount:
376127.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
268700
Current Approval Amount:
268700
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
272275.2

Court Cases

Court Case Summary

Filing Date:
2022-02-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ORTES
Party Role:
Plaintiff
Party Name:
A.P. DINER CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-01-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
A.P. DINER CORP.
Party Role:
Plaintiff
Party Name:
NATIONWIDE INSURANCE CO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-05-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SOLIS
Party Role:
Plaintiff
Party Name:
A.P. DINER CORP.
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State