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CASA FLORA NY INC.

CASA FLORA NY INC.

Company Details

Name:	CASA FLORA NY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 2011 (14 years ago)
Entity Number:	4123506
ZIP code:	11361
County:	Queens
Place of Formation:	New York
Address:	47-44 BELL BLVD, BAYSIDE, NY, United States, 11361

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	47-44 BELL BLVD, BAYSIDE, NY, United States, 11361

Chief Executive Officer

Name	Role	Address
KO, EILEEN MIYOUN	Chief Executive Officer	47-44 BELL BLVD, BAYSIDE, NY, United States, 11361

History

Start date	End date	Type	Value
2011-07-27	2013-08-05	Address	47-44 BELL BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130805002218	2013-08-05	BIENNIAL STATEMENT	2013-07-01
110727000815	2011-07-27	CERTIFICATE OF INCORPORATION	2011-07-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-10-03	No data	4744 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-19	No data	4744 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-24	No data	4744 BELL BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	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
205009	OL VIO	INVOICED	2013-04-24	250	OL - Other Violation
187796	OL VIO	INVOICED	2012-08-14	250	OL - Other Violation

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5457638506

2021-02-27

0202

PPS

4744 Bell Blvd, Bayside, NY, 11361-3334

Loan Status Date	2021-10-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4095
Loan Approval Amount (current)	4095
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110993
Servicing Lender Name	Korean American Catholics FCU
Servicing Lender Address	144-19 33rd Ave, NEW YORK CITY, NY, 11354-3143
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bayside, QUEENS, NY, 11361-3334
Project Congressional District	NY-06
Number of Employees	2
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	110993
Originating Lender Name	Korean American Catholics FCU
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4118.9
Forgiveness Paid Date	2021-09-29

9917397804

2020-06-09

0202

PPP

4744 BELL BLVD, BAYSIDE, NY, 11361-3334

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4095
Loan Approval Amount (current)	4095
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110993
Servicing Lender Name	Korean American Catholics FCU
Servicing Lender Address	144-19 33rd Ave, NEW YORK CITY, NY, 11354-3143
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BAYSIDE, QUEENS, NY, 11361-3334
Project Congressional District	NY-06
Number of Employees	2
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	110993
Originating Lender Name	Korean American Catholics FCU
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4123.95
Forgiveness Paid Date	2021-03-05

Date of last update: 26 Mar 2025

Sources: New York Secretary of State