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DELUXE 11211, INC.

Company Details

Name: DELUXE 11211, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Aug 2004 (21 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 3087683
ZIP code: 10009
County: Kings
Place of Formation: New York
Address: 361 E 10TH STREET, APT 56, NEW YORK, NY, United States, 10009
Principal Address: 211 N 4TH STREET, SUITE A, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOSEPHINE POLINTIAN DOS Process Agent 361 E 10TH STREET, APT 56, NEW YORK, NY, United States, 10009

Chief Executive Officer

Name Role Address
JOSEPHINE POLINTAN Chief Executive Officer 211 N 4TH STREET, SUITE A, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2004-08-06 2009-07-07 Address 267B GRAND STREET APT. #6, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1958762 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
100825002938 2010-08-25 BIENNIAL STATEMENT 2010-08-01
090707003075 2009-07-07 BIENNIAL STATEMENT 2008-08-01
060905002229 2006-09-05 BIENNIAL STATEMENT 2006-08-01
040806000530 2004-08-06 CERTIFICATE OF INCORPORATION 2004-08-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-20 No data 211 N 4TH ST, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-10 No data 211 N 4TH ST, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued 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
3659034 CL VIO CREDITED 2023-06-21 300 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-20 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data
2023-06-20 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5128017304 2020-04-30 0202 PPP 211 N. 4th Street suite A, Brooklyn, NY, 11211
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8200
Loan Approval Amount (current) 8200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11211-0001
Project Congressional District NY-07
Number of Employees 4
NAICS code 812112
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8255.58
Forgiveness Paid Date 2021-01-13
7287008609 2021-03-23 0202 PPS 211 N 4th St Ste A, Brooklyn, NY, 11211-3343
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6700
Loan Approval Amount (current) 6700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11211-3343
Project Congressional District NY-07
Number of Employees 1
NAICS code 812112
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6736.85
Forgiveness Paid Date 2021-10-27

Date of last update: 29 Mar 2025

Sources: New York Secretary of State