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

Name	Role	Address
THE CORPORATION	DOS Process Agent	93-08 CORONA AVENUE, ELMHURST, NY, United States, 11373

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

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-12-17	No data	576 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-22	No data	824 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8995148807

2021-04-23

0202

PPP

1820 Loring Pl S, Bronx, NY, 10453-5212

Loan Status Date	2022-01-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8958
Loan Approval Amount (current)	8958
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10453-5212
Project Congressional District	NY-13
Number of Employees	1
NAICS code	332215
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	9014.94
Forgiveness Paid Date	2021-12-14

3083308801

2021-04-14

0202

PPP

752 Pelham Pkwy S, Bronx, NY, 10462-1031

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3477
Loan Approval Amount (current)	3477
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10462-1031
Project Congressional District	NY-15
Number of Employees	1
NAICS code	722320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3492.24
Forgiveness Paid Date	2021-09-28

Date of last update: 16 Mar 2025