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SAFEGUARD REALTY MANAGEMENT INC.

SAFEGUARD REALTY MANAGEMENT INC.

Company Details

Name:	SAFEGUARD REALTY MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Aug 1992 (33 years ago)
Entity Number:	1661927
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	246 West 38th Street, Suite 402, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
IVAN VILLARRUEL	DOS Process Agent	246 West 38th Street, Suite 402, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
IVAN VILLARRUEL	Chief Executive Officer	246 WEST 38TH STREET, SUITE 402, NEW YORK, NY, United States, 10018

Licenses

Number	Type	End date
30DE0716050	ASSOCIATE BROKER	2025-09-27
31VI0782625	CORPORATE BROKER	2025-01-08
109904121	REAL ESTATE PRINCIPAL OFFICE	No data
10401363312	REAL ESTATE SALESPERSON	2026-03-30

History

Start date	End date	Type	Value
2025-01-16	2025-01-16	Address	246 WEST 38TH STREET, SUITE 402, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-01-16	2025-01-16	Address	138 W 25TH ST, 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-07	2025-01-16	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-12-28	2024-05-07	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-04-21	2023-12-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-12-18	2022-04-21	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-10-13	2021-12-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2012-10-16	2025-01-16	Address	138 W 25TH ST, 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-10-16	2025-01-16	Address	138 W 25TH ST, 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-08-25	2012-10-16	Address	138 W 25TH ST, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-08-25	2012-10-16	Address	138 W 25TH ST, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2010-08-25	2012-10-16	Address	138 W 25TH ST, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-11-12	2010-08-25	Address	138 W 25TH ST, 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2004-11-12	2010-08-25	Address	138 W 25TH ST, 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-11-12	2010-08-25	Address	138 W 25TH ST, 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-08-06	2004-11-12	Address	326 EAST 25TH ST APT 1B, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2000-08-18	2002-08-06	Address	120 W 31ST ST, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2000-08-18	2004-11-12	Address	120 W 31ST ST, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-09-08	2000-08-18	Address	420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
1998-09-08	2004-11-12	Address	429 E. 52ND ST., 14C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-09-08	2000-08-18	Address	420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Service of Process)
1996-08-12	1998-09-08	Address	630 3RD AVE., 5TH FL., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1996-08-12	1998-09-08	Address	630 3RD AVE., 5TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-08-12	1998-09-08	Address	2 OVERLEA COURT, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer)
1992-08-26	2021-10-13	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1992-08-26	1996-08-12	Address	THOMAS D. GAGLIANO, ESQ., 630 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250116000178	2025-01-16	BIENNIAL STATEMENT	2025-01-16
140924006158	2014-09-24	BIENNIAL STATEMENT	2014-08-01
121016002151	2012-10-16	BIENNIAL STATEMENT	2012-08-01
100825002491	2010-08-25	BIENNIAL STATEMENT	2010-08-01
080825002914	2008-08-25	BIENNIAL STATEMENT	2008-08-01
060927002043	2006-09-27	BIENNIAL STATEMENT	2006-08-01
041112002623	2004-11-12	BIENNIAL STATEMENT	2004-08-01
020806002430	2002-08-06	BIENNIAL STATEMENT	2002-08-01
000818002181	2000-08-18	BIENNIAL STATEMENT	2000-08-01
980908002239	1998-09-08	BIENNIAL STATEMENT	1998-08-01
960812002219	1996-08-12	BIENNIAL STATEMENT	1996-08-01
920826000419	1992-08-26	CERTIFICATE OF INCORPORATION	1992-08-26

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

312997125

0216000

2009-05-18

554 EAST 149TH STREET, BRONX, NY, 10455

Inspection Type	Complaint
Scope	Partial
Safety/Health	Health
Close Conference	2009-07-01
Emphasis	S: LEAD, N: LEAD
Case Closed	2010-07-20

Related Activity

Type	Complaint
Activity Nr	207093444
Health	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260062 D01 I
Issuance Date	2009-07-02
Abatement Due Date	2009-07-08
Current Penalty	500.0
Initial Penalty	750.0
Contest Date	2009-07-23
Final Order	2009-11-06
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint
Gravity	03

Citation ID	01002A
Citaton Type	Serious
Standard Cited	19260062 D02 VA
Issuance Date	2009-07-02
Abatement Due Date	2009-07-08
Current Penalty	500.0
Initial Penalty	750.0
Contest Date	2009-07-23
Final Order	2009-11-06
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint
Gravity	03

Citation ID	01002B
Citaton Type	Serious
Standard Cited	19260062 F01 IV
Issuance Date	2009-07-02
Abatement Due Date	2009-07-08
Contest Date	2009-07-23
Final Order	2009-11-06
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint
Gravity	03

Citation ID	01003A
Citaton Type	Serious
Standard Cited	19260062 D02 VB
Issuance Date	2009-07-02
Abatement Due Date	2009-07-08
Current Penalty	500.0
Initial Penalty	750.0
Contest Date	2009-07-23
Final Order	2009-11-06
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint
Gravity	03

Citation ID	01003B
Citaton Type	Serious
Standard Cited	19260062 G01 I
Issuance Date	2009-07-02
Abatement Due Date	2009-07-08
Contest Date	2009-07-23
Final Order	2009-11-06
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint
Gravity	03

Citation ID	01003C
Citaton Type	Serious
Standard Cited	19260062 G01 II
Issuance Date	2009-07-02
Abatement Due Date	2009-07-08
Contest Date	2009-07-23
Final Order	2009-11-06
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint
Gravity	03

Citation ID	01004A
Citaton Type	Serious
Standard Cited	19260062 D02 VF
Issuance Date	2009-07-02
Abatement Due Date	2009-07-08
Current Penalty	500.0
Initial Penalty	750.0
Contest Date	2009-07-23
Final Order	2009-11-06
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint
Gravity	03

Citation ID	01004B
Citaton Type	Serious
Standard Cited	19260021 B02
Issuance Date	2009-07-02
Abatement Due Date	2009-07-08
Contest Date	2009-07-23
Final Order	2009-11-06
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint
Gravity	03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6720898408

2021-02-10

0202

PPS

2916 Frederick Douglass Blvd # 3R, New York, NY, 10039-1619

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	112132
Loan Approval Amount (current)	112132
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10039-1619
Project Congressional District	NY-13
Number of Employees	13
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	112904.28
Forgiveness Paid Date	2021-10-25

2525907703

2020-05-01

0202

PPP

2916 FREDRICK DOUGLAS 3R FLOOR, NEW YORK, NY, 10039

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	118780
Loan Approval Amount (current)	118780
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10039-0001
Project Congressional District	NY-13
Number of Employees	140
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	119640.1
Forgiveness Paid Date	2021-01-25

Date of last update: 15 Mar 2025

Sources: New York Secretary of State