DELICIAS CALENAS 3 INC.

Company Details

Name:	DELICIAS CALENAS 3 INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 2012 (13 years ago)
Entity Number:	4288388
ZIP code:	11803
County:	Queens
Place of Formation:	New York
Address:	5 WENDELL STREET, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
C/O BENNETT LERNER ASSOCIATES	DOS Process Agent	5 WENDELL STREET, PLAINVIEW, NY, United States, 11803

Filing Number	Date Filed	Type	Effective Date
120827001089	2012-08-27	CERTIFICATE OF INCORPORATION	2012-08-27

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-18	No data	10307 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-25	No data	10307 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-16	No data	10307 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-23	No data	10307 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3122118	CL VIO	INVOICED	2019-12-03	350	CL - Consumer Law Violation
3100083	CL VIO	CREDITED	2019-10-04	175	CL - Consumer Law Violation
1626186	CLATE	INVOICED	2014-03-19	100	Late Fee
1533439	CLATE	INVOICED	2013-12-12	100	Late Fee
1516956	CL VIO	INVOICED	2013-11-25	750	CL - Consumer Law Violation
1516953	WM VIO	INVOICED	2013-11-25	100	WM - W&M Violation
221600	WH VIO	CREDITED	2013-10-11	100	WH - W&M Hearable Violation
204798	OL VIO	CREDITED	2013-10-09	750	OL - Other Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-09-25	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3018418106

2020-07-14

0202

PPP

10307 ROOSEVELT AVE, CORONA, NY, 11368-2329

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8017
Loan Approval Amount (current)	8017
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	CORONA, QUEENS, NY, 11368-2329
Project Congressional District	NY-14
Number of Employees	3
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8087.15
Forgiveness Paid Date	2021-05-27

9330698405

2021-02-16

0202

PPS

10307 Roosevelt Ave, Corona, NY, 11368-2329

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7458
Loan Approval Amount (current)	7458
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Corona, QUEENS, NY, 11368-2329
Project Congressional District	NY-14
Number of Employees	3
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7508.34
Forgiveness Paid Date	2021-10-26

Date of last update: 26 Mar 2025