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  5. FUENTES CORP.

FUENTES CORP.

Company Details

Name: FUENTES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2003 (21 years ago)
Entity Number: 2979306
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 2083 NEW YORK AVENUE, HUNTINGTON STATION, NY, United States, 11746
Principal Address: 2083 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FUENTES CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 562419287 2023-04-10 FUENTES CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 445230
Sponsor’s telephone number 6318073982
Plan sponsor’s address 2083 NEW YORK AVE, HUNTINGTON STATION, NY, 117463238

Signature of
Role Plan administrator
Date 2023-04-10
Name of individual signing EDWARD ROJAS
FUENTES CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 562419287 2022-04-22 FUENTES CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 445230
Sponsor’s telephone number 6318073982
Plan sponsor’s address 2083 NEW YORK AVE, HUNTINGTON STATION, NY, 117463238

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
MAXIMINO FUENTES Chief Executive Officer 2083 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2083 NEW YORK AVENUE, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
2023-03-28 2023-03-28 Address 2083 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2021-12-02 2023-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-01-10 2023-03-28 Address 2083 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2003-11-19 2021-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-11-19 2023-03-28 Address 2083 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230328001918 2023-03-28 BIENNIAL STATEMENT 2021-11-01
140131002273 2014-01-31 BIENNIAL STATEMENT 2013-11-01
111213002099 2011-12-13 BIENNIAL STATEMENT 2011-11-01
091117002434 2009-11-17 BIENNIAL STATEMENT 2009-11-01
080117002635 2008-01-17 BIENNIAL STATEMENT 2007-11-01
060110003263 2006-01-10 BIENNIAL STATEMENT 2005-11-01
031119000345 2003-11-19 CERTIFICATE OF INCORPORATION 2003-11-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9904018008 2020-07-08 0235 PPP 2083 NEW YORK AVE, HUNTINGTON STATION, NY, 11746-3238
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21366
Loan Approval Amount (current) 21366
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HUNTINGTON STATION, SUFFOLK, NY, 11746-3238
Project Congressional District NY-01
Number of Employees 6
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21623.56
Forgiveness Paid Date 2021-09-23
4418868606 2021-03-18 0235 PPS 2083 New York Ave, Huntington Station, NY, 11746-3238
Loan Status Date 2021-06-14
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29912
Loan Approval Amount (current) 29912
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 Huntington Station, SUFFOLK, NY, 11746-3238
Project Congressional District NY-01
Number of Employees 6
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

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Related by address

2083 NEW YORK AVENUE, HUNTINGTON STATION, NY, United States, 11746

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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