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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

USAspending Awards / Financial Assistance

Date:
2020-06-19
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:
16905.00
Total Face Value Of Loan:
16905.00

Paycheck Protection Program

Date Approved:
2020-06-19
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
16905
Current Approval Amount:
16905
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2022-02-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DE GALVEZ,
Party Role:
Plaintiff
Party Name:
POLO FOOD & DELI INC.
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State