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COLOMBIA FAMA CORP.

COLOMBIA FAMA CORP.

Company Details

Name:	COLOMBIA FAMA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jul 2010 (15 years ago)
Entity Number:	3970854
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	6017 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377
Principal Address:	6017 ROOSEVEL AVE, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
COLOMBIA FAMA CORP.	DOS Process Agent	6017 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name	Role	Address
MARCO P HUAMAN	Chief Executive Officer	6017 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377

History

Start date	End date	Type	Value
2010-07-08	2014-07-23	Address	60-17 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140723006242	2014-07-23	BIENNIAL STATEMENT	2014-07-01
100708000749	2010-07-08	CERTIFICATE OF INCORPORATION	2010-07-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-07-14	No data	6017 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-06	No data	6017 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-27	No data	9031 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
206087	OL VIO	INVOICED	2013-06-06	250	OL - Other Violation
181830	OL VIO	INVOICED	2012-12-13	500	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-10-25	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	No data	No data
2023-10-25	Default Decision	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9013438807

2021-04-23

0202

PPS

6017 Roosevelt Ave, Woodside, NY, 11377-3537

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26946
Loan Approval Amount (current)	26946
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Woodside, QUEENS, NY, 11377-3537
Project Congressional District	NY-06
Number of Employees	4
NAICS code	722515
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27076.57
Forgiveness Paid Date	2021-10-22

9429998303

2021-01-30