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CREDITFACTS, INC.

Company Details

Name: CREDITFACTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2000 (25 years ago)
Entity Number: 2553087
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 79 MADISON AVE, FLOOR 2, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHARLES KATZ Chief Executive Officer 79 MADISON AVE, FLOOR 2, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 79 MADISON AVE, FLOOR 2, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2022-04-21 2023-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-12-07 2017-05-30 Address 347 5TH AVE, STE 1012, NEW YORK, NY, 10016, 5010, USA (Type of address: Service of Process)
2004-12-07 2017-05-30 Address 347 5TH AVE, STE 1012, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2004-12-07 2017-05-30 Address 347 5TH AVE, STE 1012, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-08-27 2004-12-07 Address 347 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170530002030 2017-05-30 BIENNIAL STATEMENT 2016-09-01
041207002586 2004-12-07 BIENNIAL STATEMENT 2004-09-01
020827002379 2002-08-27 BIENNIAL STATEMENT 2002-09-01
000915000122 2000-09-15 CERTIFICATE OF INCORPORATION 2000-09-15

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
38307.00
Total Face Value Of Loan:
38307.00
Date:
2020-08-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
147100.00
Total Face Value Of Loan:
147100.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
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:
36458.00
Total Face Value Of Loan:
36458.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36458
Current Approval Amount:
36458
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
36868.15
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38307
Current Approval Amount:
38307
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
38601.75

Date of last update: 30 Mar 2025

Sources: New York Secretary of State