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  5. CARLOS SANCHEZ & CO., INC.

CARLOS SANCHEZ & CO., INC.

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Company Details

Name: CARLOS SANCHEZ & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 1986 (39 years ago)
Date of dissolution: 29 Sep 1993
Entity Number: 1099536
ZIP code: 11417
County: New York
Place of Formation: New York
Address: 132-20 CROSSBAY BLVD., OZONE PARK, NY, United States, 11417

Contact Details

Phone +1 718-440-6816

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ODDO & CANIZIO, ESQS. DOS Process Agent 132-20 CROSSBAY BLVD., OZONE PARK, NY, United States, 11417

Licenses

Number Status Type Date End date
1268588-DCA Inactive Business 2007-09-24 2011-06-30

Filings

Filing Number Date Filed Type Effective Date
DP-987909 1993-09-29 DISSOLUTION BY PROCLAMATION 1993-09-29
B383315-4 1986-07-22 CERTIFICATE OF INCORPORATION 1986-07-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
850877 TRUSTFUNDHIC INVOICED 2009-07-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
932045 RENEWAL INVOICED 2009-07-21 100 Home Improvement Contractor License Renewal Fee
850880 FINGERPRINT INVOICED 2007-09-24 75 Fingerprint Fee
850878 LICENSE INVOICED 2007-09-24 100 Home Improvement Contractor License Fee
850879 TRUSTFUNDHIC INVOICED 2007-09-24 200 Home Improvement Contractor Trust Fund Enrollment Fee

USAspending Awards / Financial Assistance

Date:
2022-01-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
68900.00
Total Face Value Of Loan:
68900.00
Date:
2021-08-23
Link:
View on USAspending
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:
-20833.00
Total Face Value Of Loan:
0.00
Date:
2021-07-03
Link:
View on USAspending
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:
-12241.00
Total Face Value Of Loan:
0.00
Date:
2021-04-05
Link:
View on USAspending
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:
13602.00
Total Face Value Of Loan:
13602.00
Date:
2021-03-23
Link:
View on USAspending
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:
12241.00
Total Face Value Of Loan:
12241.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$12,241
Date Approved:
2021-03-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,241
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $12,241
Jobs Reported:
1
Initial Approval Amount:
$13,602
Date Approved:
2021-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,602
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,692.93
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $13,602

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Related by address

132-20 CROSSBAY BLVD., OZONE PARK, NY, United States, 11417

DESENA PLUMBING INC. RICHMOND FISHING & HUNTING ASSOCIATION INC. ORCHARD & DELANCY ST. INC. VAN BRUNT SERVICE STATION INC. ACTION FLOWERS INC. INTERCONNECT CARGO SYSTEMS LTD. LONNIE-FLO INC. ST. PAUL'S MEATS INC. NESNICK INC. J. BECKUS HOLDING CO. LTD.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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