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CESI VERNON CORP.

Company Details

Name: CESI VERNON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Nov 2015 (9 years ago)
Date of dissolution: 06 Jul 2022
Entity Number: 4845874
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 49-12 VERNON BLVD., LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-786-3191

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49-12 VERNON BLVD., LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date End date
2048346-2-DCA Inactive Business 2017-02-14 2022-12-31
2045110-DCA Inactive Business 2016-10-28 2022-03-31

History

Start date End date Type Value
2015-11-05 2022-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-11-05 2022-12-18 Address 49-12 VERNON BLVD., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221218000359 2022-07-06 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-07-06
151105010362 2015-11-05 CERTIFICATE OF INCORPORATION 2015-11-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-05 No data 4912 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-04-14 No data 4912 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-15 No data 4912 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-07 No data 4912 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-18 No data 4912 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-23 No data 4912 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-05 No data 4912 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-22 No data 4912 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-09 No data 4912 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-27 No data 4912 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101 Pass 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
3269719 RENEWAL INVOICED 2020-12-14 200 Tobacco Retail Dealer Renewal Fee
3200800 LICENSEDOC15 INVOICED 2020-08-25 15 License Document Replacement
3147984 RENEWAL INVOICED 2020-01-23 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3118863 SCALE-01 INVOICED 2019-11-22 60 SCALE TO 33 LBS
3007894 LL VIO INVOICED 2019-03-26 500 LL - License Violation
2978293 DCA-SUS CREDITED 2019-02-08 500 Suspense Account
2960670 LL VIO CREDITED 2019-01-11 500 LL - License Violation
2940723 LL VIO CREDITED 2018-12-07 250 LL - License Violation
2930765 LL VIO CREDITED 2018-11-16 500 LL - License Violation
2930306 WM VIO INVOICED 2018-11-15 300 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-05 Pleaded NO FALSE LABELS 1 1 No data No data
2018-11-05 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2018-11-05 Default Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data 1 No data
2018-11-05 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2018-11-05 Default Decision Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1423207710 2020-05-01 0202 PPP 4912 VERNON BLVD, LONG ISLAND CITY, NY, 11101
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39235
Loan Approval Amount (current) 39235
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONG ISLAND CITY, QUEENS, NY, 11101-0001
Project Congressional District NY-07
Number of Employees 6
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39637.66
Forgiveness Paid Date 2021-05-14
8485838606 2021-03-25 0202 PPS 4912 Vernon Blvd, Long Island City, NY, 11101-5940
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43402
Loan Approval Amount (current) 43402
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11101-5940
Project Congressional District NY-07
Number of Employees 6
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43683.2
Forgiveness Paid Date 2021-11-22

Date of last update: 25 Mar 2025

Sources: New York Secretary of State