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AZCARATE COMPANY, INC.

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Company Details

Name: AZCARATE COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2000 (25 years ago)
Entity Number: 2517709
ZIP code: 14731
County: Cattaraugus
Place of Formation: New York
Address: 18 MONROE ST., ELLICOTTVILLE, NY, United States, 14731
Principal Address: 18 Monroe St., Ellicottville, NY, United States, 14731

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AZCARATE COMPANY, INC DOS Process Agent 18 MONROE ST., ELLICOTTVILLE, NY, United States, 14731

Chief Executive Officer

Name Role Address
MIGUEL AZCARATE Chief Executive Officer BOX 1109, ELLICOTTVILLE, NY, United States, 14731

Form 5500 Series

Employer Identification Number (EIN):
161588737
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:

History

Start date End date Type Value
2014-11-07 2024-09-25 Address 18 MONROE ST., ELLICOTTVILLE, NY, 14731, USA (Type of address: Service of Process)
2000-06-06 2014-11-07 Address P.O. BOX 1109, ELLICOTTVILLE, NY, 14731, USA (Type of address: Service of Process)
2000-06-06 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240925001410 2024-09-25 BIENNIAL STATEMENT 2024-09-25
141107000550 2014-11-07 CERTIFICATE OF CHANGE 2014-11-07
000606000298 2000-06-06 CERTIFICATE OF INCORPORATION 2000-06-06

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
88530.00
Total Face Value Of Loan:
88530.00
Date:
2020-04-15
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:
95225.00
Total Face Value Of Loan:
95225.00

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$95,225
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$95,225
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$96,169.42
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $71,418
Utilities: $4,000
Mortgage Interest: $0
Rent: $14,000
Refinance EIDL: $0
Healthcare: $3057
Debt Interest: $2,750
Jobs Reported:
20
Initial Approval Amount:
$88,530
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$88,530
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$89,058.75
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $88,529
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2006-12-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
AZCARATE COMPANY, INC.
Party Role:
Plaintiff
Party Name:
1 WORLD TRADE CENTER, L,
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State