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POLO FOOD & DELI INC.

Company Details

Name: POLO FOOD & DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2014 (10 years ago)
Entity Number: 4686576
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 512 FULTON AVENUE, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
POLIVIO REYES DOS Process Agent 512 FULTON AVENUE, HEMPSTEAD, NY, United States, 11550

History

Start date End date Type Value
2014-12-31 2022-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-12-31 2015-04-21 Address C/O POLIVIO REYES, 55 VINCENT ST., ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150421000600 2015-04-21 CERTIFICATE OF CHANGE 2015-04-21
141231010045 2014-12-31 CERTIFICATE OF INCORPORATION 2015-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9303697904 2020-06-19 0235 PPP 512A FULTON AVENUE, HEMPSTEAD, NY, 11550-4364
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16905
Loan Approval Amount (current) 16905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HEMPSTEAD, NASSAU, NY, 11550-4364
Project Congressional District NY-04
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State