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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9882597205 2020-04-28 0202 PPP 42-20 30th Avenue, Astoria, NY, 11103
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95500
Loan Approval Amount (current) 95500
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 N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11103-0001
Project Congressional District NY-14
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96126.06
Forgiveness Paid Date 2020-12-31

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2005586 Fair Labor Standards Act 2020-11-17 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-11-17
Termination Date 2021-09-07
Date Issue Joined 2021-03-10
Section 0201
Sub Section FL
Status Terminated

Parties

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

Date of last update: 26 Mar 2025

Sources: New York Secretary of State