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METRO CHEESE INC.

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Company Details

Name: METRO CHEESE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2003 (22 years ago)
Entity Number: 2986420
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 25 CHARLOTTE AVENUE, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL CIARAVINO Chief Executive Officer 25 CHARLOTTE AVENUE, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
MICHAEL CIARAVINO DOS Process Agent 25 CHARLOTTE AVENUE, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2025-01-17 2025-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-06 2025-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-17 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-01-12 2011-12-20 Address 12 FORESTER LANE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140103002248 2014-01-03 BIENNIAL STATEMENT 2013-12-01
111220002887 2011-12-20 BIENNIAL STATEMENT 2011-12-01
091210003047 2009-12-10 BIENNIAL STATEMENT 2009-12-01
071204002638 2007-12-04 BIENNIAL STATEMENT 2007-12-01
060112002133 2006-01-12 BIENNIAL STATEMENT 2005-12-01

USAspending Awards / Financial Assistance

Date:
2020-08-31
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:
2020-08-07
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:
33150.00
Total Face Value Of Loan:
33150.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$33,150
Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$33,509.65
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $33,150

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(516) 579-9074
Add Date:
2010-01-11
Operation Classification:
Private(Property)
power Units:
4
Drivers:
3
Inspections:
4
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2024-07-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SALOME
Party Role:
Plaintiff
Party Name:
METRO CHEESE INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-04-04
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LANTIGUA
Party Role:
Plaintiff
Party Name:
METRO CHEESE INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State