PLAZA DEL CASTILLO DEVELOPMENT CORP.

Company Details

Name:	PLAZA DEL CASTILLO DEVELOPMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 1996 (29 years ago)
Entity Number:	2011685
ZIP code:	11217
County:	Bronx
Place of Formation:	New York
Address:	139 Lincoln Place, Brooklyn, NY, United States, 11217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SOONAE SAKOW	DOS Process Agent	139 Lincoln Place, Brooklyn, NY, United States, 11217

Name	Role	Address
SOONAE SAKOW	Chief Executive Officer	139 LINCOLN PLACE, BROOKLYN, NY, United States, 11217

Start date	End date	Type	Value
2024-07-16	2024-07-16	Address	139 LINCOLN PLACE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2024-07-16	2024-07-16	Address	202 EAST 29TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-11-08	2024-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-22	2024-07-16	Address	202 EAST 29TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-07-18	2024-07-16	Address	202 EAST 29TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-07-18	2020-09-22	Address	202 EAST 29TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-09-12	2014-07-18	Address	1515 SOUTHERN BLVD., SUITE 2B, BRONX, NY, 10460, USA (Type of address: Service of Process)
1996-03-20	2001-09-12	Address	2300 WESTCHESTER AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)
1996-03-20	2022-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240716002555	2024-07-16	BIENNIAL STATEMENT	2024-07-16
220527001476	2022-05-27	BIENNIAL STATEMENT	2022-03-01
200922060413	2020-09-22	BIENNIAL STATEMENT	2020-03-01
140718002471	2014-07-18	BIENNIAL STATEMENT	2014-03-01
110104000001	2011-01-04	ANNULMENT OF DISSOLUTION	2011-01-04
DP-1757957	2009-07-29	DISSOLUTION BY PROCLAMATION	2009-07-29
010912000268	2001-09-12	CERTIFICATE OF CHANGE	2001-09-12
960320000296	1996-03-20	CERTIFICATE OF INCORPORATION	1996-03-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6946497206

2020-04-28

0202

PPP

202 East 29th Street, New York, NY, 10016

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7015
Loan Approval Amount (current)	7015
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	531120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	80354
Originating Lender Name	Investors Bank, A Division of Citizens Bank National Association
Originating Lender Address	Short Hills, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7096.49
Forgiveness Paid Date	2021-07-06

Date of last update: 14 Mar 2025