Search icon

LA ESQUINITA DELI CORP

Company Details

Name: LA ESQUINITA DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2016 (9 years ago)
Entity Number: 4905911
ZIP code: 11096
County: Nassau
Place of Formation: New York
Address: 112 SHERIDAN BLVD., INWOOD, NY, United States, 11096

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
YONY D. RODRIGUEZ ZAVALA DOS Process Agent 112 SHERIDAN BLVD., INWOOD, NY, United States, 11096

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
YONY D. RODRIGUEZ ZAVALA Chief Executive Officer 112 SHERIDAN BLVD., INWOOD, NY, United States, 11096

History

Start date End date Type Value
2016-03-02 2020-09-04 Address 225 RANDALL AVENUE, ELMONT, NY, 11003, USA (Type of address: Registered Agent)
2016-03-02 2020-06-23 Address 225 RANDALL AVENUE, ELMONT, NY, 11003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200904000263 2020-09-04 CERTIFICATE OF AMENDMENT 2020-09-04
200623060485 2020-06-23 BIENNIAL STATEMENT 2020-03-01
160302010367 2016-03-02 CERTIFICATE OF INCORPORATION 2016-03-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345633234 0214700 2021-11-12 112 SHERIDAN BOULEVARD, INWOOD, NY, 11096
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2021-11-12
Case Closed 2022-04-19

Related Activity

Type Complaint
Activity Nr 1832592
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8586858306 2021-01-29 0235 PPS 112 Sheridan Blvd, Inwood, NY, 11096-1822
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8190
Loan Approval Amount (current) 8190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Inwood, NASSAU, NY, 11096-1822
Project Congressional District NY-04
Number of Employees 2
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8236
Forgiveness Paid Date 2021-09-10
9480207408 2020-05-20 0235 PPP 112 SHERIDAN BLVD, INWOOD, NY, 11096-1822
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18590
Loan Approval Amount (current) 18590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address INWOOD, NASSAU, NY, 11096-1822
Project Congressional District NY-04
Number of Employees 2
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5918.28
Forgiveness Paid Date 2021-07-22

Date of last update: 25 Mar 2025

Sources: New York Secretary of State