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JUAN RIVERA CO, INC.

Company Details

Name: JUAN RIVERA CO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 1974 (51 years ago)
Date of dissolution: 25 Sep 1991
Entity Number: 335691
ZIP code: 11203
County: Kings
Place of Formation: New York
Address: 56 CHAMBERS ST., BROOKLYN, NY, United States, 11203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANGELA & JUAN LIQUORS, INC. DOS Process Agent 56 CHAMBERS ST., BROOKLYN, NY, United States, 11203

Filings

Filing Number Date Filed Type Effective Date
C345262-3 2004-03-31 ASSUMED NAME LLC INITIAL FILING 2004-03-31
DP-581994 1991-09-25 DISSOLUTION BY PROCLAMATION 1991-09-25
A808041-2 1981-10-22 CERTIFICATE OF AMENDMENT 1981-10-22
A792803-1 1981-08-26 ERRONEOUS ENTRY 1981-08-26
DP-9600 1979-09-26 DISSOLUTION BY PROCLAMATION 1979-09-26
A131784-4 1974-01-29 CERTIFICATE OF INCORPORATION 1974-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8777808904 2021-05-12 0202 PPS 3300 Palmer Ave Apt 112, Bronx, NY, 10475-1559
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3783.32
Loan Approval Amount (current) 3783.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10475-1559
Project Congressional District NY-15
Number of Employees 1
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3798.66
Forgiveness Paid Date 2021-10-14
7417938605 2021-03-23 0202 PPP 1050 Greene Ave Apt 8, Brooklyn, NY, 11221-2900
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4840
Loan Approval Amount (current) 4840
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 Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11221-2900
Project Congressional District NY-08
Number of Employees 1
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4862.54
Forgiveness Paid Date 2021-09-20
1594628806 2021-04-10 0202 PPP 3300 Palmer Ave Apt 112, Bronx, NY, 10475-1559
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3783.32
Loan Approval Amount (current) 3783.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10475-1559
Project Congressional District NY-15
Number of Employees 1
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3797.83
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Mar 2025

Sources: New York Secretary of State