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CHIFLEZ CORP

Company Details

Name: CHIFLEZ CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2012 (13 years ago)
Entity Number: 4307024
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 95-02 ROOSEVELT AVE, FL 1, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 95-02 ROOSEVELT AVE, FL 1, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
CARLOS SEGARRA Chief Executive Officer 95-02 ROOSEVELT AVE, FL 1, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Type Date Last renew date End date Address Description
0340-22-112848 Alcohol sale 2024-04-12 2024-04-12 2026-03-31 95-02 ROOSEVELT AVE, JACKSON HEIGHTS, New York, 11372 Restaurant

History

Start date End date Type Value
2022-09-30 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-08 2021-06-17 Address 8502 ROOSEVELT AVE, FL 1, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2014-11-24 2016-11-08 Address 8502 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2014-11-24 2016-11-08 Address 95-02 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
2012-10-11 2022-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-10-11 2012-11-21 Address 95-02 ROOSEVELT AVE, FLOOR 1, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210617060573 2021-06-17 BIENNIAL STATEMENT 2020-10-01
161108006803 2016-11-08 BIENNIAL STATEMENT 2016-10-01
141124006507 2014-11-24 BIENNIAL STATEMENT 2014-10-01
121121000552 2012-11-21 CERTIFICATE OF AMENDMENT 2012-11-21
121011000730 2012-10-11 CERTIFICATE OF INCORPORATION 2012-10-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-08-02 No data 95-02 Roosevelt Ave 11372, Queens No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2019-07-09 No data 9502 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-03 No data 95-02 Roosevelt Ave 11372, Queens No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "No". Properly equipped bicycles: "No"
2016-02-05 No data 9502 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4986138205 2020-08-07 0202 PPP 9502 ROOSEVELT AVE FL 1, JACKSON HEIGHT, NY, 11372
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26240
Loan Approval Amount (current) 26240
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSON HEIGHT, QUEENS, NY, 11372-0001
Project Congressional District NY-06
Number of Employees 11
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26587.68
Forgiveness Paid Date 2021-12-09

Date of last update: 26 Mar 2025

Sources: New York Secretary of State