CARIBBEAN CONCEPTS, INC.

Company Details

Name:	CARIBBEAN CONCEPTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2002 (23 years ago)
Entity Number:	2742149
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	127 E 56TH ST, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	127 E 56TH ST, NEW YORK, NY, United States, 10022

Name	Role	Address
JOSE R. SOUTO-ACERO	Chief Executive Officer	127 E 56TH ST, NEW YORK, NY, United States, 10022

Start date	End date	Type	Value
2004-03-15	2006-03-20	Address	127 E 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-03-13	2004-03-15	Address	160 WEST 16TH ST., STE. 3A, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140306007316	2014-03-06	BIENNIAL STATEMENT	2014-03-01
120504002600	2012-05-04	BIENNIAL STATEMENT	2012-03-01
080312002906	2008-03-12	BIENNIAL STATEMENT	2008-03-01
060320002501	2006-03-20	BIENNIAL STATEMENT	2006-03-01
040315003031	2004-03-15	BIENNIAL STATEMENT	2004-03-01
020313000575	2002-03-13	CERTIFICATE OF INCORPORATION	2002-03-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6716777201

2020-04-28

0202

PPP

120 east 56 street, suite 730, New York, NY, 10022

Loan Status Date	2021-03-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34300
Loan Approval Amount (current)	34300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49887
Servicing Lender Name	Flagstar Bank National Association
Servicing Lender Address	102 Duffy Ave, HICKSVILLE, NY, 11801-3630
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, 10022-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	621210
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49887
Originating Lender Name	Flagstar Bank National Association
Originating Lender Address	HICKSVILLE, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	34560.11
Forgiveness Paid Date	2021-02-04

6022988610

2021-03-20

0202

PPS

120 E 56th St Rm 730, New York, NY, 10022-3664

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24250
Loan Approval Amount (current)	24250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49887
Servicing Lender Name	Flagstar Bank National Association
Servicing Lender Address	102 Duffy Ave, HICKSVILLE, NY, 11801-3630
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, 10022-3664
Project Congressional District	NY-12
Number of Employees	3
NAICS code	621210
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49887
Originating Lender Name	Flagstar Bank National Association
Originating Lender Address	HICKSVILLE, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	24374.62
Forgiveness Paid Date	2021-09-28

Date of last update: 30 Mar 2025