VICTOR SANTANA CORP.

Company Details

Name:	VICTOR SANTANA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Mar 2001 (24 years ago)
Date of dissolution:	02 Jul 2002
Entity Number:	2617490
ZIP code:	12202
County:	Albany
Place of Formation:	New York
Address:	67 S FERRY STREET, ALBANY, NY, United States, 12202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	67 S FERRY STREET, ALBANY, NY, United States, 12202

Filing Number	Date Filed	Type	Effective Date
020702000178	2002-07-02	CERTIFICATE OF DISSOLUTION	2002-07-02
010319000060	2001-03-19	CERTIFICATE OF INCORPORATION	2001-03-19

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-08-22	No data	1548 JEROME AVE, Bronx, BRONX, NY, 10452	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-06	No data	1548 JEROME AVE, Bronx, BRONX, NY, 10452	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-20	No data	1548 JEROME AVE, Bronx, BRONX, NY, 10452	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-21	No data	1548 JEROME AVE, Bronx, BRONX, NY, 10452	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-23	No data	1548 JEROME AVE, Bronx, BRONX, NY, 10452	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5200429002

2021-05-21

0202

PPP

3070 Hull Ave. apt 4H, Bronx, NY, 10467

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17869
Loan Approval Amount (current)	17869
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10467
Project Congressional District	NY-13
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17947.92
Forgiveness Paid Date	2021-11-26

3033048808

2021-04-13

0202

PPP

119 Ellwood St Apt 2A, New York, NY, 10040-2083

Loan Status Date	2021-11-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8020.82
Loan Approval Amount (current)	8020.82
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10040-2083
Project Congressional District	NY-13
Number of Employees	1
NAICS code	445230
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8061.25
Forgiveness Paid Date	2021-10-22

9130008806

2021-04-23

0202

PPP

957 Woodycrest Ave # 33B, Bronx, NY, 10452-0089

Loan Status Date	2023-03-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5288
Loan Approval Amount (current)	5288
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10452-0089
Project Congressional District	NY-15
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5381.74
Forgiveness Paid Date	2023-02-02

Date of last update: 30 Mar 2025