Home Page
Counties
Queens
11103
ROMI BAKERY INC.

ROMI BAKERY INC.

Company Details

Name:	ROMI BAKERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 1995 (30 years ago)
Entity Number:	1924175
ZIP code:	11103
County:	Queens
Place of Formation:	New York
Principal Address:	32-48 43RD ST, ASTORIA, NY, United States, 11103
Address:	44-17 30th Ave, Astoria, NY, United States, 11103

Contact Details

Phone +1 718-274-8959

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MICHAEL DELLA POLLA	DOS Process Agent	44-17 30th Ave, Astoria, NY, United States, 11103

Chief Executive Officer

Name	Role	Address
MICHELE DELLA POLLA	Chief Executive Officer	44-17 30TH AVE, ASTORIA, NY, United States, 11103

Licenses

Number	Status	Type	Date	End date
2010322-DCA	Inactive	Business	2014-07-03	2020-12-15
0977278-DCA	Inactive	Business	2006-12-15	2012-12-15

History

Start date	End date	Type	Value
2024-07-25	2024-07-25	Address	44-17 30TH AVE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2024-07-25	2024-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-26	2024-06-26	Address	44-17 30TH AVE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2024-06-26	2024-07-25	Address	44-17 30TH AVE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2024-06-26	2024-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-26	2024-07-25	Address	44-17 30th Ave, Astoria, NY, 11103, USA (Type of address: Service of Process)
2022-05-16	2024-06-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-08-18	2024-06-26	Address	44-17 30TH AVE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
1995-05-22	2024-06-26	Address	32-48 43RD STREET, ASTORIA, NY, 11106, USA (Type of address: Service of Process)
1995-05-22	2022-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240725000726	2024-07-25	AMENDMENT TO BIENNIAL STATEMENT	2024-07-25
240626000664	2024-06-26	BIENNIAL STATEMENT	2024-06-26
211101001233	2021-11-01	BIENNIAL STATEMENT	2021-11-01
070612002129	2007-06-12	BIENNIAL STATEMENT	2007-05-01
050818002634	2005-08-18	BIENNIAL STATEMENT	2005-05-01
950522000210	1995-05-22	CERTIFICATE OF INCORPORATION	1995-05-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-04-14	No data	4417 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-06	No data	4417 30TH AVE, Queens, ASTORIA, NY, 11103	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-21	No data	4417 30TH AVE, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-01	No data	4417 30TH AVE, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-05	No data	4417 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-05	No data	4417 30TH AVE, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-11	No data	4417 30TH AVE, Queens, ASTORIA, NY, 11103	Pass	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
3318007	SCALE-01	INVOICED	2021-04-14	40	SCALE TO 33 LBS
3176617	DCA-SUS	CREDITED	2020-04-23	5105.02001953125	Suspense Account
3165290	SWC-CON-ONL	CREDITED	2020-03-03	5105.02001953125	Sidewalk Cafe Consent Fee
3040272	SCALE-01	INVOICED	2019-05-29	40	SCALE TO 33 LBS
2998683	SWC-CON-ONL	INVOICED	2019-03-06	4990.25	Sidewalk Cafe Consent Fee
2941641	DCA-SUS	CREDITED	2018-12-10	445	Suspense Account
2932067	RENEWAL	INVOICED	2018-11-20	510	Two-Year License Fee
2932068	SWC-CON	CREDITED	2018-11-20	445	Petition For Revocable Consent Fee
2753277	SWC-CON-ONL	INVOICED	2018-03-01	4897.2001953125	Sidewalk Cafe Consent Fee
2653178	SCALE-01	INVOICED	2017-08-08	40	SCALE TO 33 LBS
2556921	SWC-CON-ONL	INVOICED	2017-02-21	4796.47998046875	Sidewalk Cafe Consent Fee
2507475	SWC-CON	INVOICED	2016-12-08	445	Petition For Revocable Consent Fee
2507474	RENEWAL	INVOICED	2016-12-08	510	Two-Year License Fee
2322096	SWC-CIN-INT	INVOICED	2016-04-10	306.4200134277344	Sidewalk Cafe Interest for Consent Fee
2287710	SWC-CON-ONL	INVOICED	2016-02-27	4697.81982421875	Sidewalk Cafe Consent Fee
2253923	SWC-CIN-INT	INVOICED	2016-01-07	304.30999755859375	Sidewalk Cafe Interest for Consent Fee
2192309	SCALE-01	INVOICED	2015-10-15	40	SCALE TO 33 LBS
1992423	SWC-CON-ONL	INVOICED	2015-02-20	4665.169921875	Sidewalk Cafe Consent Fee
1759286	SWC-CON-ONL	INVOICED	2014-08-13	2535.969970703125	Sidewalk Cafe Consent Fee
1634933	PL VIO	INVOICED	2014-03-27	500	PL - Padlock Violation
1626881	LICENSE	INVOICED	2014-03-19	510	Sidewalk Cafe License Fee
1626882	SWC-CON	INVOICED	2014-03-19	445	Petition For Revocable Consent Fee
1626883	SEC-DEP-UN	INVOICED	2014-03-19	1500	Sidewalk Cafe Security Deposit - Unenclosed/Small
1626884	PLANREVIEW	INVOICED	2014-03-19	310	Sidewalk Cafe Plan Review Fee
1624881	SCALE-01	INVOICED	2014-03-18	40	SCALE TO 33 LBS
334022	CNV_SI	INVOICED	2012-04-10	40	SI - Certificate of Inspection fee (scales)
1430363	SWC-CON	INVOICED	2012-03-01	4717.02001953125	Sidewalk Consent Fee
1430353	SWC-CON	INVOICED	2011-08-15	2403.85009765625	Sidewalk Consent Fee
163073	PL VIO	INVOICED	2011-05-18	1000	PL - Padlock Violation
724578	PLANREVIEW	INVOICED	2011-05-09	310	Plan Review Fee
724579	CNV_PC	INVOICED	2011-05-09	445	Petition for revocable Consent - SWC Review Fee
1449192	RENEWAL	INVOICED	2011-05-09	510	Two-Year License Fee
328534	CNV_SI	INVOICED	2011-04-13	40	SI - Certificate of Inspection fee (scales)
1430354	SWC-CON	INVOICED	2010-02-24	4235.66015625	Sidewalk Consent Fee
1430355	SWC-CON	INVOICED	2009-02-18	4124.2998046875	Sidewalk Consent Fee
1449193	RENEWAL	INVOICED	2009-02-06	510	Two-Year License Fee
724580	CNV_PC	INVOICED	2009-02-04	445	Petition for revocable Consent - SWC Review Fee
1430356	SWC-CON	INVOICED	2008-03-24	4371.14013671875	Sidewalk Consent Fee
1430357	SWC-CON	INVOICED	2007-03-21	4216.080078125	Sidewalk Consent Fee
724582	CNV_PC	INVOICED	2006-12-15	445	Petition for revocable Consent - SWC Review Fee
724581	PLANREVIEW	INVOICED	2006-12-15	310	Plan Review Fee
1449194	RENEWAL	INVOICED	2006-12-15	510	Two-Year License Fee
1474190	SWC-CON	INVOICED	2006-04-07	3857.610107421875	Sidewalk Consent Fee
1430359	SWC-CON	INVOICED	2005-01-25	3664.800048828125	Sidewalk Consent Fee
1449195	RENEWAL	INVOICED	2005-01-25	510	Two-Year License Fee
1430360	SWC-CON-LATE	INVOICED	2004-12-13	50	Late Consent Fee
724583	PLANREVIEW	INVOICED	2004-05-10	310	Plan Review Fee
724584	CNV_PC	INVOICED	2004-05-10	445	Petition for revocable Consent - SWC Review Fee
1430361	SWC-CON	INVOICED	2004-04-19	3664.800048828125	Sidewalk Consent Fee
1430362	SWC-CON	INVOICED	2003-05-29	3416.199951171875	Sidewalk Consent Fee
1449196	RENEWAL	INVOICED	2003-05-09	510	Two-Year License Fee
1430348	SWC-CON	INVOICED	2002-03-15	1361.199951171875	Sidewalk Consent Fee
1430349	SWC-CON	INVOICED	2001-03-07	1347.9200439453125	Sidewalk Consent Fee
1449197	RENEWAL	INVOICED	2001-01-29	432	Two-Year License Fee
1430350	SWC-CON	INVOICED	2000-02-04	1334.6400146484375	Sidewalk Consent Fee
1449198	RENEWAL	INVOICED	1999-05-11	432	Two-Year License Fee
1430351	SWC-CON	INVOICED	1999-04-28	1311.0999755859375	Sidewalk Consent Fee
1430352	SWC-CON	INVOICED	1998-07-22	1298.1199951171875	Sidewalk Consent Fee
724585	LICENSE	INVOICED	1998-01-08	324	Two-Year License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-03-11	Settlement (Pre-Hearing)	RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE AND ITS TEMPORARY OPERATING LETTER EXPIRED.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1080607306

2020-04-28

0202

PPP

44-17 30th Avenue, Astoria, NY, 11103

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	146255
Loan Approval Amount (current)	146255
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11103-0001
Project Congressional District	NY-14
Number of Employees	19
NAICS code	311812
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	147453.09
Forgiveness Paid Date	2021-02-25

2131408307

2021-01-20

0202

PPS

4417 30th Ave, Astoria, NY, 11103-2151

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	161822
Loan Approval Amount (current)	161822
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11103-2151
Project Congressional District	NY-14
Number of Employees	17
NAICS code	445291
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	162438.25
Forgiveness Paid Date	2021-06-15

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1906153

Fair Labor Standards Act

2019-10-31

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-10-31
Termination Date	2021-06-04
Date Issue Joined	2020-05-11
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	CERON ROBLES
Role	Plaintiff

Name	ROMI BAKERY INC.
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State