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FIDEZ CORPORATION

FIDEZ CORPORATION

Company Details

Name:	FIDEZ CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Oct 2012 (13 years ago)
Entity Number:	4304197
ZIP code:	11208
County:	Kings
Place of Formation:	New York
Address:	918 NEW LOTS AVE, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
FELIX J. VALDEZ	DOS Process Agent	918 NEW LOTS AVE, BROOKLYN, NY, United States, 11208

History

Start date	End date	Type	Value
2019-01-24	2019-05-17	Address	533 LIBERTY AVE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)
2012-10-04	2019-01-24	Address	9044 76 STREET, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190517000140	2019-05-17	CERTIFICATE OF CHANGE	2019-05-17
190124000824	2019-01-24	CERTIFICATE OF CHANGE	2019-01-24
121004000228	2012-10-04	CERTIFICATE OF INCORPORATION	2012-10-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-06-02	No data	533 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-01	No data	533 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11207	Warning	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
3034105	DCA-SUS	CREDITED	2019-05-10	35	Suspense Account
3034104	PROCESSING	INVOICED	2019-05-10	50	License Processing Fee
2974949	FINGERPRINT	INVOICED	2019-02-04	75	Fingerprint Fee
2974946	LICENSE	CREDITED	2019-02-04	85	Secondhand Dealer General License Fee
2974948	FINGERPRINT	INVOICED	2019-02-04	75	Fingerprint Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2044688606

2021-03-13

0202

PPS

533 Liberty Ave, Brooklyn, NY, 11207-3118

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13560
Loan Approval Amount (current)	13560
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11207-3118
Project Congressional District	NY-07
Number of Employees	6
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13631.19
Forgiveness Paid Date	2021-09-27

1894887809

2020-05-22

0202

PPP

533 LIBERTY AVE, BROOKLYN, NY, 11207

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18400
Loan Approval Amount (current)	18400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11207-0001
Project Congressional District	NY-07
Number of Employees	5
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	18618.24
Forgiveness Paid Date	2021-08-09

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2000462

Fair Labor Standards Act

2020-01-28

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2020-01-28
Termination Date	2021-11-16
Date Issue Joined	2020-02-26
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	DURAN
Role	Plaintiff

Name	FIDEZ CORPORATION
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State