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JUAN C. MADRID INC.

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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 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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 Address 125 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

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

USAspending Awards / Financial Assistance

Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23012.00
Total Face Value Of Loan:
23012.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-08-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23012
Current Approval Amount:
23012
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23377.04

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State