CACERES CLEANING CONTRACTORS CORP.

Company Details

Name:	CACERES CLEANING CONTRACTORS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Aug 2006 (19 years ago)
Date of dissolution:	23 Sep 2024
Entity Number:	3398171
ZIP code:	11096
County:	Queens
Place of Formation:	New York
Address:	29 MAPLE RD, INWOOD, NY, United States, 11096

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Name	Role	Address
SERGIO CACERES	DOS Process Agent	29 MAPLE RD, INWOOD, NY, United States, 11096

Name	Role	Address
SERGIO CACERES	Chief Executive Officer	29 MAPLE RD, INWOOD, NY, United States, 11096

Name	Role	Address
SERGIO CACERES	Agent	1806 GATEWAY BLVD. SUITE 3F, FAR ROCKAWAY, NY, 11691

Start date	End date	Type	Value
2023-08-14	2024-09-23	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-07-03	2023-08-14	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2012-08-29	2024-10-23	Address	29 MAPLE RD, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer)
2012-08-29	2024-10-23	Address	29 MAPLE RD, INWOOD, NY, 11096, USA (Type of address: Service of Process)
2010-12-09	2012-08-29	Address	29 MAPLE RD, INWOOD, NY, 11096, USA (Type of address: Principal Executive Office)
2010-12-09	2012-08-29	Address	29 MAPLE RD, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer)
2010-12-09	2012-08-29	Address	29 MAPLE RD, INWOOD, NY, 11096, USA (Type of address: Service of Process)
2008-12-17	2010-12-09	Address	29 MAPLE RD, INWOOD, NY, 11096, USA (Type of address: Principal Executive Office)
2008-12-17	2010-12-09	Address	29 MAPLE RD, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer)
2006-08-08	2010-12-09	Address	1806 GATEWAY BLVD. SUITE 3F, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process)
2006-08-08	2023-07-03	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2006-08-08	2024-10-23	Address	1806 GATEWAY BLVD. SUITE 3F, FAR ROCKAWAY, NY, 11691, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
241023001957	2024-09-23	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-09-23
120829002313	2012-08-29	BIENNIAL STATEMENT	2012-08-01
101209002541	2010-12-09	BIENNIAL STATEMENT	2010-08-01
081217002683	2008-12-17	BIENNIAL STATEMENT	2008-08-01
060808000682	2006-08-08	CERTIFICATE OF INCORPORATION	2006-08-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7792338909

2021-05-07

0235

PPP

29 Maple Rd, Inwood, NY, 11096-1728

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13413
Loan Approval Amount (current)	13413
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Inwood, NASSAU, NY, 11096-1728
Project Congressional District	NY-04
Number of Employees	4
NAICS code	561720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S 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	13454.16
Forgiveness Paid Date	2021-09-01

Date of last update: 28 Mar 2025