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VICTOR SANCHEZ CO. INC.
Company Details
| Name: |
VICTOR SANCHEZ CO. INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
25 Oct 1968 (57 years ago)
|
| Date of dissolution: |
25 Jan 2012 |
| Entity Number: |
229618 |
| ZIP code: |
10036
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
71 WEST 47TH ST., NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
VICTOR SANCHEZ CO. INC.
|
DOS Process Agent
|
71 WEST 47TH ST., NEW YORK, NY, United States, 10036
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-2105578
|
2012-01-25
|
DISSOLUTION BY PROCLAMATION
|
2012-01-25
|
|
C236889-2
|
1996-07-09
|
ASSUMED NAME CORP INITIAL FILING
|
1996-07-09
|
|
713383-4
|
1968-10-25
|
CERTIFICATE OF INCORPORATION
|
1968-10-25
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
17462.00
Total Face Value Of Loan:
17462.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
11078.00
Total Face Value Of Loan:
11078.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
11400.00
Total Face Value Of Loan:
11400.00
Paycheck Protection Program
Initial Approval Amount:
$20,832
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
$21,046.69
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $20,828
Utilities: $1
Initial Approval Amount:
$11,078
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,078
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$11,128.69
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $11,078
Initial Approval Amount:
$17,462
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,462
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$17,569.64
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $17,462
Initial Approval Amount:
$20,833
Date Approved:
2021-04-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
$20,936.01
Servicing Lender:
Amur Equipment Finance, Inc.
Use of Proceeds:
Payroll: $20,830
Utilities: $1
Initial Approval Amount:
$4,761
Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,761
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$4,825.18
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $4,761
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Nature Of Suit:
Prisoner Petitions - Habeas Corpus
Parties
Party Name:
VICTOR SANCHEZ CO. INC.
Party Name:
MR WIGIN WARDEN MGC
This company hasn't received any reviews.
Date of last update: 18 Mar 2025
Sources:
New York Secretary of State
