| Name: | FLOC LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1999 (25 years ago) |
| Entity Number: | 2439458 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 690 GRAND ST, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 690 GRAND ST, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| JOSE PALOMO | Chief Executive Officer | 690 GRAND ST, BROOKLYN, NY, United States, 11211 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-142694 | Alcohol sale | 2023-03-29 | 2023-03-29 | 2025-03-31 | 690 GRAND STREET, BROOKLYN, New York, 11211 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-05 | 2023-12-27 | Address | 690 GRAND ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2010-01-05 | 2023-12-27 | Address | 690 GRAND ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2006-02-06 | 2010-01-05 | Address | 632 73RD ST, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 2006-02-06 | 2010-01-05 | Address | 632 73RD ST, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-11-15 | 2010-01-05 | Address | 632 73RD STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227002360 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 191223002063 | 2019-12-23 | BIENNIAL STATEMENT | 2019-11-01 |
| 161017002029 | 2016-10-17 | BIENNIAL STATEMENT | 2015-11-01 |
| 120111002775 | 2012-01-11 | BIENNIAL STATEMENT | 2011-11-01 |
| 100105002077 | 2010-01-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 060206002739 | 2006-02-06 | BIENNIAL STATEMENT | 2005-11-01 |
| 991115001004 | 1999-11-15 | CERTIFICATE OF INCORPORATION | 1999-11-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4268297402 | 2020-05-08 | 0202 | PPP | 690 grand street, Brooklyn, NY, 11211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1503663 | Americans with Disabilities Act - Other | 2015-06-23 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | LOPEZ |
| Role | Plaintiff |
| Name | FLOC LTD. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
