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CAPITAL SHIELD AGENCY INC.

CAPITAL SHIELD AGENCY INC.

Company Details

Name:	CAPITAL SHIELD AGENCY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 1996 (29 years ago)
Entity Number:	2041212
ZIP code:	10465
County:	Bronx
Place of Formation:	New York
Address:	3600 EAST TREMONT AVE, BRONX, NY, United States, 10465

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JOHN CERINI	DOS Process Agent	3600 EAST TREMONT AVE, BRONX, NY, United States, 10465

Chief Executive Officer

Name	Role	Address
JOHN CERINI	Chief Executive Officer	3600 EAST TREMONT AVE, BRONX, NY, United States, 10465

History

Start date	End date	Type	Value
2024-10-15	2024-10-15	Address	3600 EAST TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
2023-02-13	2024-10-15	Address	3600 EAST TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Service of Process)
2023-02-13	2024-10-15	Address	3600 EAST TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
2023-02-13	2023-02-13	Address	3600 EAST TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
2023-02-13	2024-10-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-01	2023-02-13	Address	3600 EAST TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Service of Process)
2018-06-01	2023-02-13	Address	3600 EAST TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
2016-06-01	2018-06-01	Address	3707 EAST TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Service of Process)
2002-05-21	2018-06-01	Address	3707 EAST TREMONT AVE #1, BRONX, NY, 10465, USA (Type of address: Principal Executive Office)
2000-06-07	2018-06-01	Address	3707 E TREMONT AVE, BRONX, NY, 10465, 2021, USA (Type of address: Chief Executive Officer)
2000-06-07	2002-05-21	Address	1428 GILLESPIE AVE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office)
2000-06-07	2016-06-01	Address	3707 E TREMONT AVE, BRONX, NY, 10465, 2021, USA (Type of address: Service of Process)
1998-06-25	2000-06-07	Address	615 CRESCENT AVE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
1998-06-25	2000-06-07	Address	1428 GILLESPIE AVE, BRONX, NY, 10458, USA (Type of address: Principal Executive Office)
1996-06-20	2000-06-07	Address	615 CRESCENT AVE., BRONX, NY, 10458, USA (Type of address: Service of Process)
1996-06-20	2023-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241015001525	2024-10-15	BIENNIAL STATEMENT	2024-10-15
230213003757	2023-02-13	BIENNIAL STATEMENT	2022-06-01
200601061628	2020-06-01	BIENNIAL STATEMENT	2020-06-01
180601007131	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160601006124	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140610006707	2014-06-10	BIENNIAL STATEMENT	2014-06-01
120712002998	2012-07-12	BIENNIAL STATEMENT	2012-06-01
100623002160	2010-06-23	BIENNIAL STATEMENT	2010-06-01
080618002041	2008-06-18	BIENNIAL STATEMENT	2008-06-01
060605002022	2006-06-05	BIENNIAL STATEMENT	2006-06-01
040707002000	2004-07-07	BIENNIAL STATEMENT	2004-06-01
030922000680	2003-09-22	CERTIFICATE OF AMENDMENT	2003-09-22
020521002531	2002-05-21	BIENNIAL STATEMENT	2002-06-01
000607002355	2000-06-07	BIENNIAL STATEMENT	2000-06-01
980625002544	1998-06-25	BIENNIAL STATEMENT	1998-06-01
960620000445	1996-06-20	CERTIFICATE OF INCORPORATION	1996-06-20

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2419527703

2020-05-01

0202

PPP

3600 E TREMONT AVE, BRONX, NY, 10465

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35159
Loan Approval Amount (current)	35159
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	BRONX, BRONX, NY, 10465-0001
Project Congressional District	NY-14
Number of Employees	7
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	-
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	35484.42
Forgiveness Paid Date	2021-04-08

Date of last update: 14 Mar 2025

Sources: New York Secretary of State