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CARVALHO ENTERPRISES, INC.

CARVALHO ENTERPRISES, INC.

Company Details

Name:	CARVALHO ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 1993 (31 years ago)
Entity Number:	1780121
ZIP code:	11501
County:	Nassau
Place of Formation:	New York
Address:	144 JERICHO TPKE, MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MANUEL CARVALHO	Chief Executive Officer	144 JERICHO TPKE, MINEOLA, NY, United States, 11501

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	144 JERICHO TPKE, MINEOLA, NY, United States, 11501

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-108677	Alcohol sale	2022-12-09	2022-12-09	2024-12-31	144 JERICHO TPKE, MINEOLA, New York, 11501	Restaurant

History

Start date	End date	Type	Value
2024-05-09	2024-05-09	Address	144 JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2003-12-18	2024-05-09	Address	144 JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2003-12-18	2024-05-09	Address	144 JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2000-02-14	2003-12-18	Address	144 JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2000-02-14	2003-12-18	Address	144 JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2000-02-14	2003-12-18	Address	144 JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1997-12-10	2000-02-14	Address	144 JERICHO TPKE, MINEOLA, NY, 11501, 1701, USA (Type of address: Principal Executive Office)
1997-12-10	2000-02-14	Address	144 JERICHO TPKE, MINEOLA, NY, 11501, 1701, USA (Type of address: Chief Executive Officer)
1997-12-10	2000-02-14	Address	144 JERICHO TPKE, MINEOLA, NY, 11501, 1701, USA (Type of address: Service of Process)
1996-01-31	1997-12-10	Address	273A WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1996-01-31	1997-12-10	Address	273A WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1996-01-31	1997-12-10	Address	273A WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1993-12-15	1996-01-31	Address	231 MINEOLA BOULEVARD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1993-12-15	2024-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240509003358	2024-05-09	BIENNIAL STATEMENT	2024-05-09
111229002151	2011-12-29	BIENNIAL STATEMENT	2011-12-01
100216002294	2010-02-16	BIENNIAL STATEMENT	2009-12-01
071224002997	2007-12-24	BIENNIAL STATEMENT	2007-12-01
060118002594	2006-01-18	BIENNIAL STATEMENT	2005-12-01
031218002220	2003-12-18	BIENNIAL STATEMENT	2003-12-01
011207002394	2001-12-07	BIENNIAL STATEMENT	2001-12-01
000214002480	2000-02-14	BIENNIAL STATEMENT	1999-12-01
971210002101	1997-12-10	BIENNIAL STATEMENT	1997-12-01
960131002069	1996-01-31	BIENNIAL STATEMENT	1995-12-01
931215000530	1993-12-15	CERTIFICATE OF INCORPORATION	1993-12-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1688997708

2020-05-01

0235

PPP

144 JERICHO TPKE, MINEOLA, NY, 11501

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	145092
Loan Approval Amount (current)	145092
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	MINEOLA, NASSAU, NY, 11501-0001
Project Congressional District	NY-03
Number of Employees	240
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	146900.97
Forgiveness Paid Date	2021-08-03

Date of last update: 15 Mar 2025

Sources: New York Secretary of State