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CLINTON PANADERIA, INC.

CLINTON PANADERIA, INC.

Company Details

Name:	CLINTON PANADERIA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 2010 (15 years ago)
Entity Number:	3990362
ZIP code:	11550
County:	Nassau
Place of Formation:	New York
Address:	429 CLINTON STREET, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	429 CLINTON STREET, HEMPSTEAD, NY, United States, 11550

Chief Executive Officer

Name	Role	Address
HERGUER SEGOVIA	Chief Executive Officer	533 CHESTER ST, S. HEMPSTEAD, NY, United States, 11550

History

Start date	End date	Type	Value
2010-08-30	2023-04-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140811006384	2014-08-11	BIENNIAL STATEMENT	2014-08-01
100830000473	2010-08-30	CERTIFICATE OF INCORPORATION	2010-08-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1390087409

2020-05-04

0235

PPP

429 CLINTON STREET, Hempstead, NY, 11550

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16073
Loan Approval Amount (current)	16073
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hempstead, NASSAU, NY, 11550-1030
Project Congressional District	NY-04
Number of Employees	2
NAICS code	445291
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	16316.08
Forgiveness Paid Date	2021-11-17

9113468508

2021-03-12

0235

PPS

429 Clinton St, Hempstead, NY, 11550-1735

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15600
Loan Approval Amount (current)	15600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hempstead, NASSAU, NY, 11550-1735
Project Congressional District	NY-04
Number of Employees	2
NAICS code	445291
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	15693.17
Forgiveness Paid Date	2021-10-20

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2006143

Fair Labor Standards Act

2020-12-18

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2020-12-18
Termination Date	2023-06-15
Date Issue Joined	2023-03-03
Section	1331
Sub Section	FL
Status	Terminated

Parties

Name	RAMIREZ
Role	Plaintiff

Name	CLINTON PANADERIA, INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State