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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: Chief Executive Officer)
2003-12-18 2024-05-09 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)

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
145092.00
Total Face Value Of Loan:
145092.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
145092
Current Approval Amount:
145092
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
146900.97

Date of last update: 15 Mar 2025

Sources: New York Secretary of State