AQUARIUS HARDWARE & HOUSEWARE, INC.

Company Details

Name:	AQUARIUS HARDWARE & HOUSEWARE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 1992 (33 years ago)
Entity Number:	1665947
ZIP code:	10024
County:	New York
Place of Formation:	New York
Principal Address:	190 LAKEVIEW AVE, LEONIA, NJ, United States, 07605
Address:	601 AMSTERDAM AVE., NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	601 AMSTERDAM AVE., NEW YORK, NY, United States, 10024

Name	Role	Address
LUIS CARBALLO	Chief Executive Officer	601 AMSTERDAM AVE, NEW YORK, NY, United States, 10024

Start date	End date	Type	Value
1998-09-04	2002-09-10	Address	601 AMSTERDAM AVE., NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
1998-09-04	2002-09-10	Address	467 GOLF DRIVE, LEONIA, NJ, 07605, USA (Type of address: Chief Executive Officer)
1996-10-02	1998-09-04	Address	467 GOLF DRIVE, LEONIA, NY, 07605, USA (Type of address: Principal Executive Office)
1996-10-02	1998-09-04	Address	552 AMSTERDAM AVE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1993-10-07	1996-10-02	Address	552 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
1993-10-07	1996-10-02	Address	552 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1992-09-15	1998-09-04	Address	552 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
020910002554	2002-09-10	BIENNIAL STATEMENT	2002-09-01
001019002215	2000-10-19	BIENNIAL STATEMENT	2000-09-01
980904002344	1998-09-04	BIENNIAL STATEMENT	1998-09-01
961002002112	1996-10-02	BIENNIAL STATEMENT	1996-09-01
931007002581	1993-10-07	BIENNIAL STATEMENT	1993-09-01
920930000291	1992-09-30	CERTIFICATE OF AMENDMENT	1992-09-30
920915000315	1992-09-15	CERTIFICATE OF INCORPORATION	1992-09-15

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-07-10	No data	601 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-05	No data	601 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-11	No data	601 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-09	No data	601 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
307	CL VIO	INVOICED	2000-09-18	350	CL - Consumer Law Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4261678500

2021-02-25

0202

PPS

601 Amsterdam Ave, New York, NY, 10024-1810

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)	37500
Loan Approval Amount (current)	37500
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	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10024-1810
Project Congressional District	NY-12
Number of Employees	10
NAICS code	444130
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	37782.77
Forgiveness Paid Date	2021-12-01

Date of last update: 15 Mar 2025