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ANA CASTILLO INC.
Company Details
| Name: |
ANA CASTILLO INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
11 Aug 1985 (40 years ago)
|
| Date of dissolution: |
25 Sep 1991 |
| Entity Number: |
1024335 |
| ZIP code: |
11373
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
93-08 CORONA AVENUE, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
93-08 CORONA AVENUE, ELMHURST, NY, United States, 11373
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-549547
|
1991-09-25
|
DISSOLUTION BY PROCLAMATION
|
1991-09-25
|
|
B265891-4
|
1985-08-11
|
CERTIFICATE OF INCORPORATION
|
1985-08-11
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2025-01-30
|
No data
|
REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
|
1
|
No data
|
No data
|
No data
|
|
2025-01-30
|
No data
|
NO PRICE LIST FOR SERVICES DISPLAYED
|
1
|
No data
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
8958.00
Total Face Value Of Loan:
8958.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
3477.00
Total Face Value Of Loan:
3477.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8958
Current Approval Amount:
8958
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
9014.94
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3477
Current Approval Amount:
3477
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
3492.24
Date of last update: 16 Mar 2025
Sources:
New York Secretary of State
