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PUEMEX, INC.

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Company Details

Name: PUEMEX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2001 (24 years ago)
Entity Number: 2659260
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 2073 NINTH AVE, RONKONKOMA, NY, United States, 11779
Principal Address: 61 BUCKLEY RD, PATCHOGUE, NY, United States, 11772

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2073 NINTH AVE, RONKONKOMA, NY, United States, 11779

Chief Executive Officer

Name Role Address
SERAFIN HERNANDEZ Chief Executive Officer 2073 NINTH AVE, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2005-09-16 2007-09-20 Address 2073 NINETH AVE, RONKONKOMA, NY, 11749, USA (Type of address: Chief Executive Officer)
2005-09-16 2007-09-20 Address 2073 NINETH AVE, RONKONKOMA, NY, 11449, USA (Type of address: Service of Process)
2003-09-24 2005-09-16 Address 66 LARKFIELD RD, E. NORTHPORT, NY, 11731, 1849, USA (Type of address: Chief Executive Officer)
2003-09-24 2005-09-16 Address 61 BUCKLEY RD, PATCHOGUE, NY, 11772, 1556, USA (Type of address: Principal Executive Office)
2001-07-11 2005-09-16 Address 66 LARKFIELD ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070920002394 2007-09-20 BIENNIAL STATEMENT 2007-07-01
050916002528 2005-09-16 BIENNIAL STATEMENT 2005-07-01
030924002233 2003-09-24 BIENNIAL STATEMENT 2003-07-01
010711000475 2001-07-11 CERTIFICATE OF INCORPORATION 2001-07-11

USAspending Awards / Financial Assistance

Date:
2020-08-07
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:
38300.00
Total Face Value Of Loan:
38300.00

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
38300
Current Approval Amount:
38300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

DBA Name:
LA CHINA POBLANA & PODER DEL NORTE
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2010-05-14
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
9
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2025-02-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CARDOZA VASQUEZ,
Party Role:
Plaintiff
Party Name:
PUEMEX, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State