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CLOIE NY INC

Company Details

Name: CLOIE NY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2015 (10 years ago)
Entity Number: 4807697
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 830 6TH AVE, 1ST FL., NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 830 6TH AVE, 1ST FL., NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
150820010064 2015-08-20 CERTIFICATE OF INCORPORATION 2015-08-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-09 No data 830 6TH AVE, Manhattan, NEW YORK, NY, 10001 Violation Issued 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
3064379 OL VIO INVOICED 2019-07-22 125 OL - Other Violation
3037171 OL VIO VOIDED 2019-05-20 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-09 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5215318403 2021-02-08 0202 PPP 830 Avenue of the Americas Frnt 1, New York, NY, 10001-6394
Loan Status Date 2022-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14925
Loan Approval Amount (current) 14925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112966
Servicing Lender Name Shinhan Bank America
Servicing Lender Address 475 Park Ave S 4th Flr, New York, NY, 10016
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10001-6394
Project Congressional District NY-12
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 112966
Originating Lender Name Shinhan Bank America
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15082.43
Forgiveness Paid Date 2022-03-09

Date of last update: 25 Mar 2025

Sources: New York Secretary of State