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ZULUAGA FOOD SERVICES, INC.

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Company Details

Name: ZULUAGA FOOD SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2007 (19 years ago)
Entity Number: 3469374
ZIP code: 11742
County: Suffolk
Place of Formation: New York
Address: PO Box 210, Holtsville, NY, United States, 11742
Principal Address: 29 Willowbend Lane, Holtsville, NY, United States, 11742

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO Box 210, Holtsville, NY, United States, 11742

Chief Executive Officer

Name Role Address
HOOBER ZULUAGA Chief Executive Officer PO BOX 210, HOLTSVILLE, NY, United States, 11742

History

Start date End date Type Value
2009-04-03 2011-04-06 Address 385 HORSEBLOCK ROAD, FARMINGVILLE, NY, 11738, USA (Type of address: Chief Executive Officer)
2009-04-03 2011-04-06 Address 385 HORSEBLOCK ROAD, FARMINGVILLETION, NY, 11738, USA (Type of address: Service of Process)
2007-01-30 2009-04-03 Address 110 WALT WHITMAN RD STE 205, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220926002214 2022-09-26 BIENNIAL STATEMENT 2021-01-01
180919002009 2018-09-19 BIENNIAL STATEMENT 2017-01-01
110406002504 2011-04-06 BIENNIAL STATEMENT 2011-01-01
090403003132 2009-04-03 BIENNIAL STATEMENT 2009-01-01
070130000105 2007-01-30 CERTIFICATE OF INCORPORATION 2007-01-30

USAspending Awards / Financial Assistance

Date:
2021-03-30
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:
32055.00
Total Face Value Of Loan:
32055.00
Date:
2018-09-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$32,055
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,055
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,260.69
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $32,051
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2020-09-01
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ZULUAGA FOOD SERVICES, INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State