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JOSE ESPINAL CORP.
Company Details
| Name: |
JOSE ESPINAL CORP. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
24 Dec 1991 (34 years ago)
|
| Date of dissolution: |
27 Sep 1995 |
| Entity Number: |
1598338 |
| ZIP code: |
10040
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
4500 BROADWAY AVENUE, STE. 3-E, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
4500 BROADWAY AVENUE, STE. 3-E, NEW YORK, NY, United States, 10040
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-1184739
|
1995-09-27
|
DISSOLUTION BY PROCLAMATION
|
1995-09-27
|
|
911224000083
|
1991-12-24
|
CERTIFICATE OF INCORPORATION
|
1991-12-24
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
299913
|
CNV_SI
|
INVOICED
|
2008-01-16
|
20
|
SI - Certificate of Inspection fee (scales)
|
|
277172
|
CNV_SI
|
INVOICED
|
2005-09-29
|
20
|
SI - Certificate of Inspection fee (scales)
|
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:
-190482.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
11334.00
Total Face Value Of Loan:
11334.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
17706.00
Total Face Value Of Loan:
17706.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
4643.00
Total Face Value Of Loan:
4643.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
5304.00
Total Face Value Of Loan:
5304.00
Paycheck Protection Program
Initial Approval Amount:
$17,706
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,706
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$17,753.54
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $17,702
Utilities: $1
Initial Approval Amount:
$17,706
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,706
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$17,787.01
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $17,702
Utilities: $1
Initial Approval Amount:
$14,725
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,725
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$14,858.13
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $14,724
Utilities: $1
Initial Approval Amount:
$4,643
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,643
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$4,661.7
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $4,643
Initial Approval Amount:
$13,335
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,335
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
$13,513.17
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $13,333
Utilities: $1
Initial Approval Amount:
$12,348
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,348
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$12,397.05
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $12,348
Initial Approval Amount:
$20,833.32
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.32
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
$21,025.1
Servicing Lender:
Lower East Side People's Federal Credit Union
Use of Proceeds:
Payroll: $20,831.32
Utilities: $1
Initial Approval Amount:
$20,833
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
$20,977.4
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,827
Utilities: $1
Initial Approval Amount:
$5,304
Date Approved:
2021-03-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,304
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$5,327.43
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $5,304
Initial Approval Amount:
$4,190
Date Approved:
2021-03-17
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,190
Ethnicity:
Unknown/NotStated
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $4,186
Utilities: $1
Initial Approval Amount:
$5,304
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,304
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$5,333.93
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $5,304
Initial Approval Amount:
$2,043
Date Approved:
2020-08-07
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,043
Ethnicity:
Unknown/NotStated
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $2,043
Initial Approval Amount:
$17,864
Date Approved:
2021-03-24
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,864
Ethnicity:
Unknown/NotStated
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $17,864
Initial Approval Amount:
$12,348
Date Approved:
2021-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,348
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$12,388.13
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $12,348
Initial Approval Amount:
$11,334
Date Approved:
2021-05-27
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,334
Ethnicity:
Unknown/NotStated
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $11,332
Utilities: $1
Initial Approval Amount:
$11,334
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,334
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$11,401.38
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $11,332
Utilities: $1
Initial Approval Amount:
$15,840
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,840
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
$16,051.2
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $15,838
Utilities: $1
This company hasn't received any reviews.
Date of last update: 15 Mar 2025
Sources:
New York Secretary of State
