CARLOS GUTIERREZ, INC.

Company Details

Name:	CARLOS GUTIERREZ, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 2002 (23 years ago)
Entity Number:	2793595
ZIP code:	11101
County:	Queens
Place of Formation:	New York
Address:	40-19 27TH STREET #2, LONG ISLAND CITY, NY, United States, 11101
Principal Address:	40-19 27TH ST, 2, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CARLOS GUTIERREZ	Agent	40-19 27TH STREET #2, LONG ISLAND CITY, NY, 11101

Name	Role	Address
CARLOS GUTIERREZ	DOS Process Agent	40-19 27TH STREET #2, LONG ISLAND CITY, NY, United States, 11101

Name	Role	Address
CARLOS GUTIERREZ	Chief Executive Officer	40-19 27TH ST, 2, LONG ISLAND CITY, NY, United States, 11101

Filing Number	Date Filed	Type	Effective Date
060712002611	2006-07-12	BIENNIAL STATEMENT	2006-07-01
020725000478	2002-07-25	CERTIFICATE OF INCORPORATION	2002-07-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8343308801

2021-04-22

0235

PPP

250 Clement Ave, Elmont, NY, 11003-3402

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17112
Loan Approval Amount (current)	17112
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Elmont, NASSAU, NY, 11003-3402
Project Congressional District	NY-04
Number of Employees	1
NAICS code	484230
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17190.43
Forgiveness Paid Date	2021-10-14

8945358802

2021-04-23

0235

PPS

47 Clarendon Dr N/A, Valley Stream, NY, 11580-2503

Loan Status Date	2023-02-11
Loan Status	Paid in Full
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20213
Loan Approval Amount (current)	20213
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Valley Stream, NASSAU, NY, 11580-2503
Project Congressional District	NY-04
Number of Employees	1
NAICS code	111110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 30 Mar 2025