Search icon

KRYSTAL WHOLESALE CORP.

Company Details

Name: KRYSTAL WHOLESALE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 2010 (15 years ago)
Entity Number: 3974222
ZIP code: 11368
County: Nassau
Place of Formation: New York
Address: 104-11 51TH AVENUE, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ESPEDITO FERNANDEZ Chief Executive Officer 104-11 51TH AVENUE, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
ESPEDITO FERNANDEZ DOS Process Agent 104-11 51TH AVENUE, CORONA, NY, United States, 11368

History

Start date End date Type Value
2010-07-19 2022-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-07-19 2015-08-17 Address 618 LAKEVILLE ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150817006301 2015-08-17 BIENNIAL STATEMENT 2014-07-01
100719000439 2010-07-19 CERTIFICATE OF INCORPORATION 2010-07-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-05-18 No data 10441 51ST AVE, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9019467908 2020-06-19 0202 PPP 104-11 51st Ave Corona 11368, Corona, NY, 11368
Loan Status Date 2022-05-14
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10200
Loan Approval Amount (current) 10200
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 Y
Business Age Description Existing or more than 2 years old
Project Address Corona, QUEENS, NY, 11368-0001
Project Congressional District NY-14
Number of Employees 5
NAICS code 424320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 27 Mar 2025

Sources: New York Secretary of State