CARVI PROPERTIES INC.

Company Details

Name:	CARVI PROPERTIES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 May 2000 (25 years ago)
Entity Number:	2504635
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	152 E 55TH ST, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ALFREDO V PEDRO	Chief Executive Officer	152 E 55TH ST, NEW YORK, NY, United States, 10022

Name	Role	Address
CARVI PROPERTIES INC.	DOS Process Agent	152 E 55TH ST, NEW YORK, NY, United States, 10022

Start date	End date	Type	Value
2004-07-08	2016-08-23	Address	13 W 46TH ST, NEW YORK, NY, 10036, 4101, USA (Type of address: Chief Executive Officer)
2004-07-08	2016-08-23	Address	13 W 46TH ST, NEW YORK, NY, 10036, 4101, USA (Type of address: Principal Executive Office)
2000-05-01	2022-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-05-01	2016-08-23	Address	13 W. 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200504062236	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180904007635	2018-09-04	BIENNIAL STATEMENT	2018-05-01
160823006139	2016-08-23	BIENNIAL STATEMENT	2016-05-01
120628002524	2012-06-28	BIENNIAL STATEMENT	2012-05-01
110308000468	2011-03-08	ANNULMENT OF DISSOLUTION	2011-03-08
DP-1842032	2010-01-27	DISSOLUTION BY PROCLAMATION	2010-01-27
060512002922	2006-05-12	BIENNIAL STATEMENT	2006-05-01
040708002568	2004-07-08	BIENNIAL STATEMENT	2004-05-01
000501000107	2000-05-01	CERTIFICATE OF INCORPORATION	2000-05-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2672168604

2021-03-15

0202

PPS

152 E 55th St, New York, NY, 10022-4513

Loan Status Date	2021-03-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	73167
Loan Approval Amount (current)	73167
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-4513
Project Congressional District	NY-12
Number of Employees	3
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	74004.91
Forgiveness Paid Date	2022-05-12

4310447110

2020-04-13

0202

PPP

152 E 55th Street, NEW YORK, NY, 10022-4513

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	52262
Loan Approval Amount (current)	52262
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10022-4513
Project Congressional District	NY-12
Number of Employees	3
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	52925.44
Forgiveness Paid Date	2021-07-22

Date of last update: 24 Feb 2025