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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

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
8190.00
Total Face Value Of Loan:
8190.00
Date:
2020-05-20
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:
18590.00
Total Face Value Of Loan:
18590.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-11-12
Type:
Complaint
Address:
112 SHERIDAN BOULEVARD, INWOOD, NY, 11096
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8190
Current Approval Amount:
8190
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8236
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18590
Current Approval Amount:
18590
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5918.28

Court Cases

Court Case Summary

Filing Date:
2021-08-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
REYES
Party Role:
Plaintiff
Party Name:
LA ESQUINITA DELI CORP
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State