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

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

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

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)

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
040113002825	2004-01-13	BIENNIAL STATEMENT	2004-01-01
011226002282	2001-12-26	BIENNIAL STATEMENT	2002-01-01
000207002685	2000-02-07	BIENNIAL STATEMENT	2000-01-01
980123000287	1998-01-23	CERTIFICATE OF INCORPORATION	1998-01-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5115477902

2020-06-15

0235

PPP

120 East Hawthorne Ave, Valley Stream, NY, 11580

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2560
Loan Approval Amount (current)	2560
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Valley Stream, NASSAU, NY, 11580-1000
Project Congressional District	NY-04
Number of Employees	1
NAICS code	441120
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	2589.3
Forgiveness Paid Date	2021-08-11

Date of last update: 31 Mar 2025