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CONGREGATION YETEV LEV D'SATMAR MEATS & POULTRY, INC.

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Company Details

Name: CONGREGATION YETEV LEV D'SATMAR MEATS & POULTRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1993 (32 years ago)
Entity Number: 1777606
ZIP code: 11219
County: Kings
Place of Formation: New York
Principal Address: 5301 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219
Address: 5301 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5301 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219

Chief Executive Officer

Name Role Address
MOSES RETEK Chief Executive Officer 1361 48TH ST, BROOKLYN, NY, United States, 11219

History

Start date End date Type Value
2021-11-05 2025-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-12-07 2021-11-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211217001294 2021-12-17 BIENNIAL STATEMENT 2021-12-17
111221002306 2011-12-21 BIENNIAL STATEMENT 2011-12-01
091229002111 2009-12-29 BIENNIAL STATEMENT 2009-12-01
071219000001 2007-12-19 ERRONEOUS ENTRY 2007-12-19
DP-1479172 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2790618 CL VIO CREDITED 2018-05-16 175 CL - Consumer Law Violation
2788975 SCALE-01 INVOICED 2018-05-11 120 SCALE TO 33 LBS
2620299 WM VIO INVOICED 2017-06-05 25 WM - W&M Violation
2583673 WM VIO CREDITED 2017-03-31 25 WM - W&M Violation
2573393 SCALE-01 INVOICED 2017-03-10 100 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-03 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2017-02-23 Settlement (Pre-Hearing) DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-12-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2020-06-25
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:
150000.00
Date:
2020-04-29
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:
159021.00
Total Face Value Of Loan:
159021.00

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State