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CONEY ISLAND CHEMIST, INC.

Company Details

Name: CONEY ISLAND CHEMIST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2016 (9 years ago)
Entity Number: 5020756
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 2384 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 347-587-7200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL BAKAYEV Chief Executive Officer 2384 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2384 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11223

Filings

Filing Number Date Filed Type Effective Date
201026060038 2020-10-26 BIENNIAL STATEMENT 2020-10-01
191223060169 2019-12-23 BIENNIAL STATEMENT 2018-10-01
161011000201 2016-10-11 CERTIFICATE OF INCORPORATION 2016-10-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-12 No data 2384 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 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
3021175 CL VIO INVOICED 2019-04-23 1050 CL - Consumer Law Violation
2992580 CL VIO CREDITED 2019-02-28 525 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-12 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2019-02-12 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3231087400 2020-05-07 0202 PPP 2384 coney island ave, brooklyn, NY, 11223
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195000
Loan Approval Amount (current) 195000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address brooklyn, KINGS, NY, 11223-0001
Project Congressional District NY-11
Number of Employees 15
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 197551.25
Forgiveness Paid Date 2021-08-26

Date of last update: 24 Mar 2025

Sources: New York Secretary of State