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CAPA WHOLESALE CARS, INC.

Company Details

Name: CAPA WHOLESALE CARS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 1998 (27 years ago)
Entity Number: 2220710
ZIP code: 11580
County: Nassau
Place of Formation: New York
Principal Address: 120 E HAWTHORNE AVE, VALLEY STREAM, NY, United States, 11580
Address: 120 E. HAWTHORNE AVE, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 E. HAWTHORNE AVE, VALLEY STREAM, NY, United States, 11580

Chief Executive Officer

Name Role Address
ALAN AMARANDO Chief Executive Officer 120 E HAWTHORNE AVE, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2000-02-07 2001-12-26 Address 120 E. HAWTHORNE AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office)
1998-01-23 2000-02-07 Address 120 EAST HAWTHORNE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140307002786 2014-03-07 BIENNIAL STATEMENT 2014-01-01
120227002766 2012-02-27 BIENNIAL STATEMENT 2012-01-01
100128002028 2010-01-28 BIENNIAL STATEMENT 2010-01-01
080114003569 2008-01-14 BIENNIAL STATEMENT 2008-01-01
060216002776 2006-02-16 BIENNIAL STATEMENT 2006-01-01

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
2560.00
Total Face Value Of Loan:
2560.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
35900.00
Total Face Value Of Loan:
35900.00

Paycheck Protection Program

Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2560
Current Approval Amount:
2560
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
2589.3

Date of last update: 31 Mar 2025

Sources: New York Secretary of State