Home Page
Counties
Westchester
10801
JUAN C. MADRID INC.

JUAN C. MADRID INC.

Company Details

Name:	JUAN C. MADRID INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 2000 (25 years ago)
Entity Number:	2512780
ZIP code:	10801
County:	Westchester
Place of Formation:	New York
Address:	125 REMINGTON PLACE, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JUAN C MADRID	Chief Executive Officer	125 REMINGTON PLACE, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name	Role	Address
JUAN C. MADRID	DOS Process Agent	125 REMINGTON PLACE, NEW ROCHELLE, NY, United States, 10801

History

Start date	End date	Type	Value
2024-10-22	2024-10-22	Address	125 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2023-07-03	2024-10-22	Address	125 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2023-07-03	2023-07-03	Address	125 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2023-07-03	2024-10-22	Address	125 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2023-07-03	2024-10-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-06-06	2023-07-03	Address	125 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2014-06-06	2023-07-03	Address	125 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2012-07-26	2014-06-06	Address	125 REMINGTON PL, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2012-07-26	2014-06-06	Address	125 REMINTON PL, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2012-07-26	2014-06-06	Address	125 REMINTON PL, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2006-06-07	2012-07-26	Address	250 UNION AVE., APT 3, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2006-06-07	2012-07-26	Address	250 UNION AVE, APT 3, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2006-06-07	2012-07-26	Address	250 UNION AVE., APT 3, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2004-05-12	2006-06-07	Address	250 UNION AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2004-05-12	2006-06-07	Address	250 UNION AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2000-05-22	2006-06-07	Address	250 UNION AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2000-05-22	2023-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241022002803	2024-10-22	BIENNIAL STATEMENT	2024-10-22
230703003666	2023-07-03	BIENNIAL STATEMENT	2022-05-01
200504060985	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180501007659	2018-05-01	BIENNIAL STATEMENT	2018-05-01
161107007060	2016-11-07	BIENNIAL STATEMENT	2016-05-01
140606006943	2014-06-06	BIENNIAL STATEMENT	2014-05-01
120726002334	2012-07-26	BIENNIAL STATEMENT	2012-05-01
100712002766	2010-07-12	BIENNIAL STATEMENT	2010-05-01
080616002538	2008-06-16	BIENNIAL STATEMENT	2008-05-01
060607002249	2006-06-07	BIENNIAL STATEMENT	2006-05-01
040512002650	2004-05-12	BIENNIAL STATEMENT	2004-05-01
000522000749	2000-05-22	CERTIFICATE OF INCORPORATION	2000-05-22

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3037828204

2020-08-03

0202

PPP

125 REMINGTON PL, NEW ROCHELLE, NY, 10801-3925

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23012
Loan Approval Amount (current)	23012
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW ROCHELLE, WESTCHESTER, NY, 10801-3925
Project Congressional District	NY-16
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23377.04
Forgiveness Paid Date	2022-03-16

Date of last update: 31 Mar 2025

Sources: New York Secretary of State