GIRALDA BAKERY CORP.

Company Details

Name:	GIRALDA BAKERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 1997 (28 years ago)
Entity Number:	2099359
ZIP code:	10459
County:	Bronx
Place of Formation:	New York
Address:	1035 EAST 163RD STREET, BRONX, NY, United States, 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	1035 EAST 163RD STREET, BRONX, NY, United States, 10459

Name	Role	Address
MILTON VELASQUEZ	Chief Executive Officer	452 ODELL AVENUE, YONKERS, NY, United States, 10703

Start date	End date	Type	Value
2009-02-13	2011-02-10	Address	452 ODELL AVE, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer)
1999-03-26	2009-02-13	Address	1035 EAST 163RD ST, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer)
1999-03-26	2011-02-10	Address	1035 EAST 163RD ST, BRONX, NY, 10459, USA (Type of address: Principal Executive Office)
1997-01-07	2011-02-10	Address	1035 EAST 163RD STREET, BRONX, NY, 10459, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
150114007117	2015-01-14	BIENNIAL STATEMENT	2015-01-01
130222002139	2013-02-22	BIENNIAL STATEMENT	2013-01-01
110210002056	2011-02-10	BIENNIAL STATEMENT	2011-01-01
090213002030	2009-02-13	BIENNIAL STATEMENT	2009-01-01
070228002380	2007-02-28	BIENNIAL STATEMENT	2007-01-01
050228002264	2005-02-28	BIENNIAL STATEMENT	2005-01-01
030110002343	2003-01-10	BIENNIAL STATEMENT	2003-01-01
010201002348	2001-02-01	BIENNIAL STATEMENT	2001-01-01
990326002607	1999-03-26	BIENNIAL STATEMENT	1999-01-01
970107000206	1997-01-07	CERTIFICATE OF INCORPORATION	1997-01-07

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-09-02	No data	1035 E 163RD ST, Bronx, BRONX, NY, 10459	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-30	No data	1035 E 163RD ST, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1607606	CL VIO	INVOICED	2014-03-03	175	CL - Consumer Law Violation
1607600	CL VIO	CREDITED	2014-03-03	175	CL - Consumer Law Violation
142035	WS VIO	INVOICED	2010-09-24	200	WS - W&H Non-Hearable Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-01-30	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6660727404

2020-05-15

0202

PPP

1035 East 163rd Street, Bronx, NY, 10459

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27501
Loan Approval Amount (current)	27501
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10459-0001
Project Congressional District	NY-15
Number of Employees	5
NAICS code	311811
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27956.09
Forgiveness Paid Date	2022-01-13

Date of last update: 25 Feb 2025