CAPITAL STRATEGIES, INC.

Company Details

Name:	CAPITAL STRATEGIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 1995 (30 years ago)
Entity Number:	1884093
ZIP code:	10604
County:	Westchester
Place of Formation:	New York
Principal Address:	1025 WESTCHESTER AVE., WHITE PLAINS, NY, United States, 10604
Address:	1025 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	1025 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604

Name	Role	Address
JOHN A. BRESCIA, JR.	Chief Executive Officer	1025 WESTCHESTER AVE., WHITE PLAINS, NY, United States, 10604

Start date	End date	Type	Value
1999-02-02	2001-01-16	Address	1025 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1999-02-02	2001-01-16	Address	1025 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1997-04-07	1999-02-02	Address	96 OGDEN AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
1997-04-07	1999-02-02	Address	96 OGDEN AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
1995-01-11	1999-02-02	Address	96 OGDEN AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
070108002687	2007-01-08	BIENNIAL STATEMENT	2007-01-01
050225002209	2005-02-25	BIENNIAL STATEMENT	2005-01-01
030225002195	2003-02-25	BIENNIAL STATEMENT	2003-01-01
010116002454	2001-01-16	BIENNIAL STATEMENT	2001-01-01
990202002350	1999-02-02	BIENNIAL STATEMENT	1999-01-01
970407002552	1997-04-07	BIENNIAL STATEMENT	1997-01-01
950111000487	1995-01-11	CERTIFICATE OF INCORPORATION	1995-01-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3818217706

2020-05-01

0202

PPP

119 HERITAGE HLS UNIT B, SOMERS, NY, 10589

Loan Status Date	2021-05-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SOMERS, WESTCHESTER, NY, 10589-0001
Project Congressional District	NY-17
Number of Employees	1
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10095.34
Forgiveness Paid Date	2021-04-21

Date of last update: 14 Mar 2025