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  5. 965 FIRST REST. CORP.

965 FIRST REST. CORP.

Company Details

Name: 965 FIRST REST. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 1985 (40 years ago)
Entity Number: 982236
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 965 1ST AVE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NIKOLAOS MOUHLAS Chief Executive Officer 90 BOULDER RD, MANHASSET, NY, United States, 11030

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 965 1ST AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2007-04-05 2013-03-19 Address 5 CENTER DR, MALBA, NY, 11357, USA (Type of address: Chief Executive Officer)
1995-07-20 2007-04-05 Address 52-29 39TH AVE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer)
1985-03-19 1995-07-20 Address 32-56 STEINWAY STREET, LONG ISLAND CITY, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130319002250 2013-03-19 BIENNIAL STATEMENT 2013-03-01
110414003004 2011-04-14 BIENNIAL STATEMENT 2011-03-01
090317002824 2009-03-17 BIENNIAL STATEMENT 2009-03-01
070405002029 2007-04-05 BIENNIAL STATEMENT 2007-03-01
050503002362 2005-05-03 BIENNIAL STATEMENT 2005-03-01

USAspending Awards / Financial Assistance

Date:
2021-03-13
Link:
View on USAspending
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:
242963.00
Total Face Value Of Loan:
242963.00
Date:
2021-03-01
Link:
View on USAspending
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:
2020-04-28
Link:
View on USAspending
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:
121600.00
Total Face Value Of Loan:
121600.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
242963
Current Approval Amount:
242963
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
244434.09
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
121600
Current Approval Amount:
121600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
122998.4

Court Cases

Court Case Summary

Filing Date:
2013-10-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GALICIA
Party Role:
Plaintiff
Party Name:
965 FIRST REST. CORP.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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