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DE MOLE ASTORIA CORP.

Company Details

Name: DE MOLE ASTORIA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Aug 2011 (14 years ago)
Date of dissolution: 27 Apr 2022
Entity Number: 4131967
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 42-20 30TH AVENUE, ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 42-20 30TH AVENUE, ASTORIA, NY, United States, 11103

History

Start date End date Type Value
2015-03-24 2022-04-28 Address 42-20 30TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2011-08-17 2022-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-08-17 2015-03-24 Address 42-30TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220428003071 2022-04-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-04-27
150324000540 2015-03-24 CERTIFICATE OF CHANGE 2015-03-24
141118000002 2014-11-18 CERTIFICATE OF AMENDMENT 2014-11-18
110817000800 2011-08-17 CERTIFICATE OF INCORPORATION 2011-08-17

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
95500.00
Total Face Value Of Loan:
95500.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
95500
Current Approval Amount:
95500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
96126.06

Court Cases

Court Case Summary

Filing Date:
2020-11-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
JIMENEZ JUAREZ
Party Role:
Plaintiff
Party Name:
DE MOLE ASTORIA CORP.
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State