| Name: | MELOUTA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2005 (20 years ago) |
| Entity Number: | 3190549 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 27-02 ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 718-932-7858
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27-02 ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| SERAFIM FERDEKLIS | Chief Executive Officer | 27-02 ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2023882-DCA | Inactive | Business | 2015-06-04 | 2019-12-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-10 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-02 | 2022-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-30 | 2021-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-04-13 | 2021-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-04-13 | 2017-08-17 | Address | 38-01 34TH AVENUE, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170817002014 | 2017-08-17 | BIENNIAL STATEMENT | 2017-04-01 |
| 050413000317 | 2005-04-13 | CERTIFICATE OF INCORPORATION | 2005-04-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-02 | No data | 2702 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-03 | No data | 2702 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-13 | No data | 2702 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-04 | No data | 2702 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | No 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 |
|---|---|---|---|---|---|
| 3015447 | SWC-CIN-INT | INVOICED | 2019-04-10 | 271.260009765625 | Sidewalk Cafe Interest for Consent Fee |
| 2998778 | SWC-CON-ONL | INVOICED | 2019-03-06 | 4158.5400390625 | Sidewalk Cafe Consent Fee |
| 2773850 | SWC-CIN-INT | INVOICED | 2018-04-10 | 266.19000244140625 | Sidewalk Cafe Interest for Consent Fee |
| 2753411 | SWC-CON-ONL | INVOICED | 2018-03-01 | 4081 | Sidewalk Cafe Consent Fee |
| 2716957 | SWC-CON | INVOICED | 2017-12-28 | 445 | Petition For Revocable Consent Fee |
| 2716956 | RENEWAL | INVOICED | 2017-12-28 | 510 | Two-Year License Fee |
| 2591461 | SWC-CIN-INT | INVOICED | 2017-04-15 | 260.7300109863281 | Sidewalk Cafe Interest for Consent Fee |
| 2557074 | SWC-CON-ONL | INVOICED | 2017-02-21 | 3997.06005859375 | Sidewalk Cafe Consent Fee |
| 2290579 | SWC-CON-ONL | INVOICED | 2016-03-02 | 3914.85009765625 | Sidewalk Cafe Consent Fee |
| 2168232 | SWC-CONADJ | INVOICED | 2015-09-11 | 96.88999938964844 | Sidewalk Cafe Consent Fee Manual Adjustment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-04 | Settlement (Pre-Hearing) | UNLIC SIDEWALK CAF+ | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5448328603 | 2021-03-20 | 0202 | PPS | 2702 Astoria Blvd, Astoria, NY, 11102-1473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1891697402 | 2020-05-05 | 0202 | PPP | 2702 Astoria Blvd, Astoria, NY, 11102-1473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1802376 | Fair Labor Standards Act | 2018-04-23 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SINGLETARY |
| Role | Plaintiff |
| Name | MELOUTA CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-11-22 |
| Termination Date | 2019-05-31 |
| Date Issue Joined | 2018-01-08 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | DIAZ |
| Role | Plaintiff |
| Name | MELOUTA CORP. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
