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  5. CHIFLEZ CORP

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

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

USAspending Awards / Financial Assistance

Date:
2021-10-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
298000.00
Total Face Value Of Loan:
298000.00
Date:
2020-08-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26240.00
Total Face Value Of Loan:
26240.00

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26240
Current Approval Amount:
26240
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26587.68

Court Cases

Court Case Summary

Filing Date:
2023-05-31
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SARMIENTO
Party Role:
Plaintiff
Party Name:
CHIFLEZ CORP
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-06-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
TREJOS,
Party Role:
Plaintiff
Party Name:
CHIFLEZ CORP
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

CARLOS SEGARRA

SEGARRA FOODS CORP SEGARRA MANAGEMENT LLC C.R.E. RESOURCE SOLUTION LLC SEGA CORN ON THE COB CORP SC DIRECT WHOLESALE CORP

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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