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DE MOLE CORP.

Company Details

Name: DE MOLE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2006 (19 years ago)
Entity Number: 3392320
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 45-02 48TH AVENUE, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAMIRO MENDEZ Chief Executive Officer 45-02 48TH AVENUE, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
DE MOLE CORP DOS Process Agent 45-02 48TH AVENUE, WOODSIDE, NY, United States, 11377

Licenses

Number Type Date Last renew date End date Address Description
0240-23-141377 Alcohol sale 2023-04-24 2023-04-24 2025-05-31 45 02 48TH AVE, WOODSIDE, New York, 11377 Restaurant

History

Start date End date Type Value
2024-08-27 2024-08-27 Address 80-05 31ST AVENUE, 2ND FLOOR, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2024-08-27 2024-08-27 Address 45-02 48TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2008-08-20 2010-08-09 Address 80-05 31ST AVENUE, 2ND FLOOR, EAST ELMHURST, NY, 11370, USA (Type of address: Principal Executive Office)
2008-08-20 2024-08-27 Address 80-05 31ST AVENUE, 2ND FLOOR, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2006-07-25 2024-08-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-07-25 2024-08-27 Address 45-02 48TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240827003111 2024-08-27 BIENNIAL STATEMENT 2024-08-27
211104003783 2021-11-04 BIENNIAL STATEMENT 2021-11-04
100809002502 2010-08-09 BIENNIAL STATEMENT 2010-07-01
080820002464 2008-08-20 BIENNIAL STATEMENT 2008-07-01
060725000363 2006-07-25 CERTIFICATE OF INCORPORATION 2006-07-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-02-08 No data 45-02 48th Ave 11377, Queens No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2018-02-08 No data 45-02 48th Ave 11377, Queens No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2012-05-09 No data 48 AVENUE, FROM STREET 45 STREET TO STREET 46 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No Bike racks installed
2009-06-12 No data 48 AVENUE, FROM STREET 45 STREET TO STREET 46 STREET No data Street Construction Inspections: Active Department of Transportation No data
2009-06-05 No data 48 AVENUE, FROM STREET 45 STREET TO STREET 46 STREET No data Street Construction Inspections: Active Department of Transportation No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7966588305 2021-01-29 0202 PPS 4502 48th Ave, Woodside, NY, 11377-6660
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 59500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Woodside, QUEENS, NY, 11377-6660
Project Congressional District NY-07
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60101.61
Forgiveness Paid Date 2022-03-24
7199477701 2020-05-01 0202 PPP 4502 48th Avenue Ground Floor, Woodside, NY, 11377
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46000
Loan Approval Amount (current) 46000
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 Woodside, QUEENS, NY, 11377-0001
Project Congressional District NY-14
Number of Employees 8
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30229.17
Forgiveness Paid Date 2021-02-10

Date of last update: 28 Mar 2025

Sources: New York Secretary of State