CARLOS CRUZ & CO., INC.

Company Details

Name:	CARLOS CRUZ & CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Apr 1995 (30 years ago)
Date of dissolution:	29 Dec 1999
Entity Number:	1910957
ZIP code:	10314
County:	Richmond
Place of Formation:	New York
Address:	446 TRAVIS AVENUE, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CARLOS CRUZ	Chief Executive Officer	446 TRAVIS AVENUE, STATEN ISLAND, NY, United States, 10314

Name	Role	Address
THE CORPORATION	DOS Process Agent	446 TRAVIS AVENUE, STATEN ISLAND, NY, United States, 10314

Start date	End date	Type	Value
1995-04-06	1997-06-16	Address	446 TRAVIS AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
DP-1421651	1999-12-29	DISSOLUTION BY PROCLAMATION	1999-12-29
970616002409	1997-06-16	BIENNIAL STATEMENT	1997-04-01
950406000591	1995-04-06	CERTIFICATE OF INCORPORATION	1995-04-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3639498906

2021-04-28

0202

PPP

101 Sherman Ave Apt 6H, New York, NY, 10034-5635

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10042
Loan Approval Amount (current)	10042
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10034-5635
Project Congressional District	NY-13
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10090.15
Forgiveness Paid Date	2021-10-27

8752049008

2021-05-28

0202

PPP

123 E 101st St Apt 5B, New York, NY, 10029-6160

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10029-6160
Project Congressional District	NY-13
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	20926.9
Forgiveness Paid Date	2021-11-17

Date of last update: 14 Mar 2025