PONENTE LLC

Company Details

Name:	PONENTE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Jun 2006 (18 years ago)
Entity Number:	3373201
County:	New York
Place of Formation:	New York
Address:	630 NINTH AVENUE, SUITE 803, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036

Contact Details

Phone +1 212-956-1800

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

PQKXENTR8L24

2022-06-21

630 9TH AVENUE, NEW YORK, NY, 10036, 3708, USA

Business Information

Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2021-03-29
Initial Registration Date	2021-03-23
Entity Start Date	2006-06-08
Fiscal Year End Close Date	Dec 28

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	LEIR OREN
Role	CFO
Address	630 9TH AVENUE, STE 803B, NEW YORK, NY, 10036, USA

Government Business
Title	PRIMARY POC
Name	LEIR OREN
Role	CFO
Address	630 9TH AVENUE, STE 803B, NEW YORK, NY, 10036, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
PONENTE LLC	DOS Process Agent	630 NINTH AVENUE, SUITE 803, NEW YORK, NY, United States, 10036

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0340-23-131554	No data	Alcohol sale	2023-08-24	2023-08-24	2025-09-30	628 9TH AVENUE, NEW YORK, New York, 10036	Restaurant
1248301-DCA	Inactive	Business	2007-02-14	No data	2021-04-15	No data	No data

History

Start date	End date	Type	Value
2012-06-08	2024-04-22	Address	630 NINTH AVENUE, SUITE 311, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-06-08	2012-06-08	Address	630 NINTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240422003709	2024-04-22	BIENNIAL STATEMENT	2024-04-22
160616006206	2016-06-16	BIENNIAL STATEMENT	2016-06-01
140605006260	2014-06-05	BIENNIAL STATEMENT	2014-06-01
120608006190	2012-06-08	BIENNIAL STATEMENT	2012-06-01
100712002793	2010-07-12	BIENNIAL STATEMENT	2010-06-01
080617002512	2008-06-17	BIENNIAL STATEMENT	2008-06-01
061113001087	2006-11-13	CERTIFICATE OF PUBLICATION	2006-11-13
060608000303	2006-06-08	ARTICLES OF ORGANIZATION	2006-06-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-09-15	No data	628 9TH AVE, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-01	No data	628 9TH AVE, Manhattan, NEW YORK, NY, 10036	No 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
3174558	SWC-CIN-INT	CREDITED	2020-04-10	666	Sidewalk Cafe Interest for Consent Fee
3164833	SWC-CON-ONL	CREDITED	2020-03-03	10210.0498046875	Sidewalk Cafe Consent Fee
3015943	SWC-CIN-INT	INVOICED	2019-04-10	651	Sidewalk Cafe Interest for Consent Fee
3010790	RENEWAL	INVOICED	2019-04-01	510	Two-Year License Fee
3010791	SWC-CON	INVOICED	2019-04-01	445	Petition For Revocable Consent Fee
2998231	SWC-CON-ONL	INVOICED	2019-03-06	9980.5	Sidewalk Cafe Consent Fee
2773647	SWC-CIN-INT	INVOICED	2018-04-10	638.8800048828125	Sidewalk Cafe Interest for Consent Fee
2752578	SWC-CON-ONL	INVOICED	2018-03-01	9794.400390625	Sidewalk Cafe Consent Fee
2707637	SWC-CIN-INT	INVOICED	2017-12-08	625.719970703125	Sidewalk Cafe Interest for Consent Fee
2591145	SWC-CIN-INT	CREDITED	2017-04-15	625.7100219726562	Sidewalk Cafe Interest for Consent Fee
2585647	RENEWAL	INVOICED	2017-04-05	510	Two-Year License Fee
2585648	SWC-CON	CREDITED	2017-04-05	445	Petition For Revocable Consent Fee
2556190	SWC-CON-ONL	INVOICED	2017-02-21	9592.9501953125	Sidewalk Cafe Consent Fee
2505942	SWC-CONADJ	INVOICED	2016-12-07	612.8499755859375	Sidewalk Cafe Consent Fee Manual Adjustment
2321988	SWC-CIN-INT	CREDITED	2016-04-10	612.8400268554688	Sidewalk Cafe Interest for Consent Fee
2286993	SWC-CON-ONL	INVOICED	2016-02-27	9395.6396484375	Sidewalk Cafe Consent Fee
2225048	SWC-CONADJ	INVOICED	2015-11-30	0.009999999776483	Sidewalk Cafe Consent Fee Manual Adjustment
2043800	SWC-CIN-INT	INVOICED	2015-04-10	608.5800170898438	Sidewalk Cafe Interest for Consent Fee
2030175	SWC-CON	INVOICED	2015-03-27	445	Petition For Revocable Consent Fee
2030174	RENEWAL	INVOICED	2015-03-27	510	Two-Year License Fee
1990404	SWC-CON-ONL	INVOICED	2015-02-19	9330.330078125	Sidewalk Cafe Consent Fee
1882360	SWC-CONADJ	INVOICED	2014-11-13	603.760009765625	Sidewalk Cafe Consent Fee Manual Adjustment
1688545	SWC-CIN-INT	CREDITED	2014-05-23	603.75	Sidewalk Cafe Interest for Consent Fee
1601574	SWC-CON-ONL	INVOICED	2014-02-25	9256.2802734375	Sidewalk Cafe Consent Fee
927149	RENEWAL	INVOICED	2013-04-16	510	Two-Year License Fee
835948	CNV_PC	INVOICED	2013-04-15	445	Petition for revocable Consent - SWC Review Fee
1216554	SWC-CON	INVOICED	2013-03-08	9714.33984375	Sidewalk Consent Fee
835960	SWC-CON	INVOICED	2012-03-01	9551.9501953125	Sidewalk Consent Fee
927150	RENEWAL	INVOICED	2011-04-15	510	Two-Year License Fee
835949	CNV_PC	INVOICED	2011-04-12	445	Petition for revocable Consent - SWC Review Fee
835955	SWC-CON	INVOICED	2011-02-14	9273.75	Sidewalk Consent Fee
1475227	SWC-CON	INVOICED	2010-02-24	9047.169921875	Sidewalk Consent Fee
927151	RENEWAL	INVOICED	2009-04-01	510	Two-Year License Fee
835950	CNV_PC	INVOICED	2009-03-31	445	Petition for revocable Consent - SWC Review Fee
835957	SWC-CON	INVOICED	2009-02-18	8809.3203125	Sidewalk Consent Fee
835958	SWC-CON	INVOICED	2008-03-24	8851.5703125	Sidewalk Consent Fee
835959	SWC-CON	INVOICED	2007-12-07	1960.5999755859375	Sidewalk Consent Fee
835952	PLANREVIEW	INVOICED	2007-02-14	310	Plan Review Fee
835953	CNV_PC	INVOICED	2007-02-14	445	Petition for revocable Consent - SWC Review Fee
835954	LICENSE	INVOICED	2007-02-14	510	Two-Year License Fee
835951	CNV_FS	INVOICED	2007-02-14	1500	Comptroller's Office security fee - sidewalk cafT

Date of last update: 09 Nov 2024

Sources: New York Secretary of State