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THE CARTEL ASSOCIATES INC.

Company Details

Name: THE CARTEL ASSOCIATES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2001 (24 years ago)
Entity Number: 2632898
ZIP code: 11419
County: Queens
Place of Formation: Delaware
Address: 130 02 ATLANTIC AVE, JAMAICA, NY, United States, 11419

DOS Process Agent

Name Role Address
AL PEREZ DOS Process Agent 130 02 ATLANTIC AVE, JAMAICA, NY, United States, 11419

Chief Executive Officer

Name Role Address
AL PEREZ Chief Executive Officer 130 02 ATLANTIC AVE, JAMAICA, NY, United States, 11419

History

Start date End date Type Value
2003-03-27 2021-04-01 Address 130 02 ATLANTIC AVE, JAMAICA, NY, 11419, USA (Type of address: Service of Process)
2001-04-27 2003-03-27 Address 130-02 ATLANTIC AVENUE, JAMAICA, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210401061410 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411061279 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006955 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150401007168 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130405006604 2013-04-05 BIENNIAL STATEMENT 2013-04-01

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
79000.00
Total Face Value Of Loan:
79000.00
Date:
2020-05-03
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

Date of last update: 30 Mar 2025

Sources: New York Secretary of State