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MOFONGO DEL VALLE CORP.

Company Details

Name: MOFONGO DEL VALLE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 2008 (17 years ago)
Entity Number: 3725436
ZIP code: 10469
County: New York
Place of Formation: New York
Address: 3340 BROADWAY, NEW YORK, NY, United States, 10031
Address: 1632 ALLERTON AVE, 1FL, Bronx, NY, United States, 10469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FELIX JIMENEZ DOS Process Agent 1632 ALLERTON AVE, 1FL, Bronx, NY, United States, 10469

Chief Executive Officer

Name Role Address
FELIX JIMENEZ Chief Executive Officer 3340 BROADWAY, NEW YORK, NY, United States, 10031

History

Start date End date Type Value
2024-10-30 2024-10-30 Address 3340 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
2024-10-30 2024-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-02 2024-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-03-12 2024-10-30 Address 3340 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
2013-03-12 2024-10-30 Address 3340 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241030020092 2024-10-30 BIENNIAL STATEMENT 2024-10-30
130312006678 2013-03-12 BIENNIAL STATEMENT 2012-09-01
080926000151 2008-09-26 CERTIFICATE OF INCORPORATION 2008-09-26

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
168478.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-28
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:
65402.00
Total Face Value Of Loan:
65402.00

Paycheck Protection Program

Date Approved:
2020-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65402
Current Approval Amount:
65402
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
66801.42

Court Cases

Court Case Summary

Filing Date:
2015-10-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CABRAL,
Party Role:
Plaintiff
Party Name:
MOFONGO DEL VALLE CORP.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State