THC CARACCI SUPPLIES CORP.

Company Details

Name:	THC CARACCI SUPPLIES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 2001 (24 years ago)
Entity Number:	2635318
ZIP code:	11040
County:	Nassau
Place of Formation:	New York
Address:	31 REDWOOD RD, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	31 REDWOOD RD, NEW HYDE PARK, NY, United States, 11040

Name	Role	Address
ROBERT J CARACCI	Chief Executive Officer	31 REDWOOD RD, NEW HYDE PARK, NY, United States, 11040

Start date	End date	Type	Value
2001-05-04	2003-06-23	Address	EAB PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
050715002543	2005-07-15	BIENNIAL STATEMENT	2005-05-01
030623002041	2003-06-23	BIENNIAL STATEMENT	2003-05-01
010504000104	2001-05-04	CERTIFICATE OF INCORPORATION	2001-05-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6319548608

2021-03-23

0202

PPS

280 E 2nd St Apt 4K, New York, NY, 10009-9104

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7237
Loan Approval Amount (current)	7237
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10009-9104
Project Congressional District	NY-10
Number of Employees	1
NAICS code	453210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7288.02
Forgiveness Paid Date	2021-12-09

1656197710

2020-05-01

0202

PPP

280 E 2ND ST APT 6J, NEW YORK, NY, 10009

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7237
Loan Approval Amount (current)	7237
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10009-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7301.42
Forgiveness Paid Date	2021-03-25

Date of last update: 30 Mar 2025