Search icon

C.G. HEVIA & CO., INC.

Company Details

Name: C.G. HEVIA & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2002 (23 years ago)
Entity Number: 2770770
ZIP code: 10706
County: Westchester
Place of Formation: New York
Address: 12 MARIANNA DR, HASTINGS ON HUDSON, NY, United States, 10706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CARLOS G. HEVIA DOS Process Agent 12 MARIANNA DR, HASTINGS ON HUDSON, NY, United States, 10706

Chief Executive Officer

Name Role Address
CARLOS G HEVIA Chief Executive Officer 12 MARIANNA DR, HASTINGS ON HUDSON, NY, United States, 10706

History

Start date End date Type Value
2006-05-12 2010-07-15 Address NONE, NONE, NONE, 00000, YYY (Type of address: Principal Executive Office)
2004-06-01 2006-05-12 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office)
2002-05-23 2020-05-19 Address 12 MARIANNA DR., HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200519060003 2020-05-19 BIENNIAL STATEMENT 2020-05-01
120629002677 2012-06-29 BIENNIAL STATEMENT 2012-05-01
100715003182 2010-07-15 BIENNIAL STATEMENT 2010-05-01
080520003048 2008-05-20 BIENNIAL STATEMENT 2008-05-01
060512002262 2006-05-12 BIENNIAL STATEMENT 2006-05-01

USAspending Awards / Financial Assistance

Date:
2020-07-06
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:
29500.00
Total Face Value Of Loan:
29500.00

Date of last update: 30 Mar 2025

Sources: New York Secretary of State