| Name: | MOFONGO DEL VALLE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2008 (16 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
| Name | Role | Address |
|---|---|---|
| FELIX JIMENEZ | DOS Process Agent | 1632 ALLERTON AVE, 1FL, Bronx, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| FELIX JIMENEZ | Chief Executive Officer | 3340 BROADWAY, NEW YORK, NY, United States, 10031 |
| 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) |
| 2008-09-26 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-09-26 | 2013-03-12 | Address | 3340 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-04 | No data | 3340 Broadway 10031, Manhattan | 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" |
| 2015-10-12 | No data | 3340 Broadway 10031, Manhattan | 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" |
| 2015-02-01 | No data | 3340 Broadway 10031, Manhattan | 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" |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4522397807 | 2020-05-28 | 0202 | PPP | 3340 BROADWAY, NEW YORK, NY, 10031-7401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
