MADRAZO INVESTIGATIONS, INC.

Company Details

Name:	MADRAZO INVESTIGATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 1992 (32 years ago)
Entity Number:	1689014
ZIP code:	11210
County:	Kings
Place of Formation:	New York
Address:	1065 EAST 31ST STREET, BROOKLYN, NY, United States, 11210
Principal Address:	1065 EAST 31ST ST, BROOKLYN, NY, United States, 11210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	1065 EAST 31ST STREET, BROOKLYN, NY, United States, 11210

Name	Role	Address
J. RAMON MADRAZO	Chief Executive Officer	1065 EAST 31ST ST., BROOKLYN, NY, United States, 11210

Start date	End date	Type	Value
1999-01-19	2001-01-29	Address	1065 EAST 31ST ST, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer)
1999-01-19	2008-12-18	Address	1065 EAST 31ST ST, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office)

Filing Number	Date Filed	Type	Effective Date
081218002861	2008-12-18	BIENNIAL STATEMENT	2008-12-01
010129002015	2001-01-29	BIENNIAL STATEMENT	2000-12-01
990119002499	1999-01-19	BIENNIAL STATEMENT	1998-12-01
921222000407	1992-12-22	CERTIFICATE OF INCORPORATION	1992-12-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8448378600

2021-03-24

0202

PPS

1065 E 31st St N/A, Brooklyn, NY, 11210-4128

Loan Status Date	2022-08-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22595
Loan Approval Amount (current)	22595
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11210-4128
Project Congressional District	NY-09
Number of Employees	2
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22902.04
Forgiveness Paid Date	2022-08-10

Date of last update: 15 Mar 2025