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PAQUETERIA CARMELITA CORP.

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Company Details

Name: PAQUETERIA CARMELITA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 2010 (15 years ago)
Entity Number: 3981205
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 100-06 B ROOSEVELT AVE, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-779-3809

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100-06 B ROOSEVELT AVE, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
2023853-DCA Inactive Business 2015-06-04 2016-03-31

Filings

Filing Number Date Filed Type Effective Date
100805000108 2010-08-05 CERTIFICATE OF INCORPORATION 2010-08-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3551793 CL VIO INVOICED 2022-11-09 150 CL - Consumer Law Violation
3550935 SCALE-01 INVOICED 2022-11-07 20 SCALE TO 33 LBS
2352311 WM VIO INVOICED 2016-05-24 25 WM - W&M Violation
2226484 CL VIO CREDITED 2015-12-02 175 CL - Consumer Law Violation
2095683 LICENSE2 CREDITED 2015-06-03 40 Stoop Line Stand, Confectionery or Ice Cream
2095695 LICENSE INVOICED 2015-06-03 80 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1778070 INTEREST INVOICED 2014-09-10 11.25 Interest Payment
1756616 INTEREST INVOICED 2014-08-10 22.5 Interest Payment
1725123 INTEREST INVOICED 2014-07-10 33.75 Interest Payment
1702162 INTEREST INVOICED 2014-06-10 45 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-04 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-05-11 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2015-11-20 No data REFUND POLICY NOT POSTED 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-23
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:
10715.00
Total Face Value Of Loan:
10715.00

Paycheck Protection Program

Date Approved:
2020-07-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10715
Current Approval Amount:
10715
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10847.4

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State