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COLGATE ENTERPRISE CORP.

COLGATE ENTERPRISE CORP.

Company Details

Name:	COLGATE ENTERPRISE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 2012 (13 years ago)
Entity Number:	4245450
ZIP code:	11001
County:	Suffolk
Place of Formation:	New York
Address:	14 PANSY AVE, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
FRANCES KRISCHE, ESQ.	DOS Process Agent	14 PANSY AVE, FLORAL PARK, NY, United States, 11001

History

Start date	End date	Type	Value
2024-11-27	2025-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-04	2024-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-04	2024-09-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-22	2024-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-04	2024-01-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-24	2024-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-17	2023-11-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-17	2023-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-24	2023-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-07	2023-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07	2023-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05	2023-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-17	2023-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16	2023-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-13	2023-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-14	2023-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-17	2023-03-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-31	2023-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-23	2023-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-21	2022-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-17	2022-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-15	2022-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-14	2022-09-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-14	2022-09-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-14	2022-05-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-30	2022-04-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-05-15	2023-03-15	Address	283 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2012-05-15	2021-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230315003455	2023-03-14	CERTIFICATE OF CHANGE BY ENTITY	2023-03-14
120515000317	2012-05-15	CERTIFICATE OF INCORPORATION	2012-05-15

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

343343299

0216000

2018-07-31

970 COLGATE AVE, BRONX, NY, 10473

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	2018-07-31
Case Closed	2018-09-21

Related Activity

Type	Referral
Activity Nr	1365202
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19040039 A02
Issuance Date	2018-08-01
Abatement Due Date	2018-08-13
Current Penalty	2250.0
Initial Penalty	5000.0
Final Order	2018-09-10
Nr Instances	1
Nr Exposed	1000
Related Event Code (REC)	Referral
FTA Current Penalty	0.0
Citation text line	29 CFR 1904.39(a)(2): Basic Requirement. Within twenty-four (24) hours after the in-patient hospitalization of one or more employees or an employee's amputation or an employee's loss of an eye, as a result of a work-related incident, you must report the in-patient hospitalization, amputation, or loss of an eye to OSHA. a) Colgate Enterprise Corp - On or about 3/3/18, the employer did not report an employee work-related amputation to OSHA within 24 hours.

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4912787104

2020-04-13

0202

PPP

1470 BRUCKNER BLVD, BRONX, NY, 10473-4914

Loan Status Date	2021-02-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	344800
Loan Approval Amount (current)	344800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10473-4914
Project Congressional District	NY-14
Number of Employees	36
NAICS code	532490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	347189.98
Forgiveness Paid Date	2021-01-07

5181348304

2021-01-25

0202

PPS

1470 Bruckner Blvd, Bronx, NY, 10473-4914

Loan Status Date	2021-11-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	344802.5
Loan Approval Amount (current)	344802.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10473-4914
Project Congressional District	NY-14
Number of Employees	36
NAICS code	532490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	347362.54
Forgiveness Paid Date	2021-10-27

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2406092

Insurance

2024-08-30

missing

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2024-08-30
Termination Date	1900-01-01
Section	1332
Sub Section	NR
Status	Pending

Parties

Name	COLGATE ENTERPRISE CORP.
Role	Plaintiff

Name	THE PHOENIX INSURANCE COMPANY
Role	Defendant

1902651

Fair Labor Standards Act

2019-03-25

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand 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	2019-03-25
Termination Date	2020-07-30
Date Issue Joined	2019-06-05
Pretrial Conference Date	2019-06-20
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	AMAY,
Role	Plaintiff

Name	COLGATE ENTERPRISE CORP.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State