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CARLOS SANCHEZ & CO., INC.

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6706448602 2021-03-23 0202 PPP 521 E 145th St Apt 3A, Bronx, NY, 10454-1067
Loan Status Date 2022-09-21
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12241
Loan Approval Amount (current) 12241
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, 10454-1067
Project Congressional District NY-15
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
6789348710 2021-04-04 0202 PPS 9153 87th St, Woodhaven, NY, 11421-2949
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13602
Loan Approval Amount (current) 13602
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 N
Business Age Description Existing or more than 2 years old
Project Address Woodhaven, QUEENS, NY, 11421-2949
Project Congressional District NY-07
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13692.93
Forgiveness Paid Date 2021-12-29

Date of last update: 16 Mar 2025

Sources: New York Secretary of State