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MI PAIS ENTERPRISES, INC.

Company Details

Name: MI PAIS ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2005 (19 years ago)
Entity Number: 3291617
ZIP code: 10040
County: New York
Place of Formation: New York
Principal Address: 255 SHERMAN AVE, NEW YORK, NY, United States, 10034
Address: 42 THAYER STREET, APARTMENT 1D, NEW YORK, NY, United States, 10040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ERNESTO CASTILLO DOS Process Agent 42 THAYER STREET, APARTMENT 1D, NEW YORK, NY, United States, 10040

Chief Executive Officer

Name Role Address
ERNESTO CASTILLO Chief Executive Officer 255 SHERMAN AVE, NEW YORK, NY, United States, 10034

Filings

Filing Number Date Filed Type Effective Date
140228002177 2014-02-28 BIENNIAL STATEMENT 2013-12-01
120131002771 2012-01-31 BIENNIAL STATEMENT 2011-12-01
100222002072 2010-02-22 BIENNIAL STATEMENT 2009-12-01
071207002260 2007-12-07 BIENNIAL STATEMENT 2007-12-01
051212000465 2005-12-12 CERTIFICATE OF INCORPORATION 2005-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3115038308 2021-01-21 0202 PPS 255 Sherman Ave, New York, NY, 10034-2553
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3500
Loan Approval Amount (current) 3500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10034-2553
Project Congressional District NY-13
Number of Employees 2
NAICS code 561599
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3520.33
Forgiveness Paid Date 2021-08-26
4046837403 2020-05-08 0202 PPP 255 SHERMAN AVE, NEW YORK, NY, 10034-2553
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3500
Loan Approval Amount (current) 3500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10034-2553
Project Congressional District NY-13
Number of Employees 1
NAICS code 561510
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3529.25
Forgiveness Paid Date 2021-03-10

Date of last update: 29 Mar 2025

Sources: New York Secretary of State