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3 CASTILLOS, INC.

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Company Details

Name: 3 CASTILLOS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2003 (22 years ago)
Entity Number: 2957713
ZIP code: 10538
County: Westchester
Place of Formation: New York
Address: IKER FERNANDEZ, 34 HOLLY PLACE, LARCHMONT, NY, United States, 10538

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent IKER FERNANDEZ, 34 HOLLY PLACE, LARCHMONT, NY, United States, 10538

Chief Executive Officer

Name Role Address
IKER FERNANDEZ Chief Executive Officer 34 HOLLY PLACE, LARCHMONT, NY, United States, 10538

History

Start date End date Type Value
2007-09-19 2011-10-13 Address IKER FERNANDEZ, 101 COLONIAL AVE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
2007-09-19 2011-10-13 Address 101 COLONIAL AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2007-09-19 2011-10-13 Address IKER FERNANDEZ, 101 COLONIAL AVE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
2005-11-29 2007-09-19 Address 680 W BOSTON POST RD, #1-S, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2005-11-29 2007-09-19 Address IKER FERNANDEZ, 680 W BOSTON RD, #1-S, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150901007203 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130927006263 2013-09-27 BIENNIAL STATEMENT 2013-09-01
111013003200 2011-10-13 BIENNIAL STATEMENT 2011-09-01
090930002847 2009-09-30 BIENNIAL STATEMENT 2009-09-01
070919002384 2007-09-19 BIENNIAL STATEMENT 2007-09-01

USAspending Awards / Financial Assistance

Date:
2021-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24645.00
Total Face Value Of Loan:
24645.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31250.00
Total Face Value Of Loan:
31250.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
87273826
Mark:
EVAIA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2016-12-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EVAIA

Goods And Services

For:
Wine
International Classes:
033 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$24,645
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,645
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,743.62
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $24,644
Jobs Reported:
2
Initial Approval Amount:
$31,250
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,521.37
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $28,650
Rent: $2,600

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State