ECUAMUNDO INSURANCE AGENCY, INC.

Company Details

Name:	ECUAMUNDO INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Apr 1999 (26 years ago)
Entity Number:	2369399
ZIP code:	11237
County:	Kings
Place of Formation:	New York
Principal Address:	80-02 SUTTER AVE, OZONE PARK, NY, United States, 11417
Address:	242 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	242 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237

Name	Role	Address
IBAN N. ESPINOSA	Chief Executive Officer	242 WYCKOFF AVE, BROOKLYN, NY, United States, 11237

Filing Number	Date Filed	Type	Effective Date
090403002669	2009-04-03	BIENNIAL STATEMENT	2009-04-01
070427002590	2007-04-27	BIENNIAL STATEMENT	2007-04-01
050608002279	2005-06-08	BIENNIAL STATEMENT	2005-04-01
030414002123	2003-04-14	BIENNIAL STATEMENT	2003-04-01
010508002217	2001-05-08	BIENNIAL STATEMENT	2001-04-01
990420000771	1999-04-20	CERTIFICATE OF INCORPORATION	1999-04-20

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-03-09	No data	242 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
48389	OL VIO	INVOICED	2005-01-20	500	OL - Other Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5157648507

2021-02-27

0202

PPP

242 Wyckoff Ave, Brooklyn, NY, 11237-5804

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13500
Loan Approval Amount (current)	13500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529111
Servicing Lender Name	FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address	85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11237-5804
Project Congressional District	NY-07
Number of Employees	4
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13549.13
Forgiveness Paid Date	2021-07-20

Date of last update: 31 Mar 2025