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ISABEL'S DAY CARE, INC.

Company Details

Name: ISABEL'S DAY CARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2006 (19 years ago)
Entity Number: 3436113
ZIP code: 10602
County: Westchester
Place of Formation: New York
Address: C/O MICHAEL CERVANTES -CEO-CPA, 65 COURT ST. OFF. # 5, WHITE PLAINS, NY, United States, 10602
Principal Address: 220 Eastchester Rd, New Rochelle, NY, United States, 10801

Shares Details

Shares issued 200

Share Par Value 5

Type PAR VALUE

Chief Executive Officer

Name Role Address
ISABEL RODRIGUEZ Chief Executive Officer 220 EASTCHESTER RD, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
FINANCIAL TAX REPORTS, LLP. DOS Process Agent C/O MICHAEL CERVANTES -CEO-CPA, 65 COURT ST. OFF. # 5, WHITE PLAINS, NY, United States, 10602

Filings

Filing Number Date Filed Type Effective Date
221011001680 2022-10-11 BIENNIAL STATEMENT 2020-11-01
061110000607 2006-11-10 CERTIFICATE OF INCORPORATION 2006-11-10

USAspending Awards / Financial Assistance

Date:
2025-01-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-66400.00
Total Face Value Of Loan:
36300.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
103300.00
Total Face Value Of Loan:
103300.00
Date:
2020-04-30
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:
21125.00
Total Face Value Of Loan:
21125.00

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18425
Current Approval Amount:
18425
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18539.36
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21125
Current Approval Amount:
21125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21215.12

Court Cases

Court Case Summary

Filing Date:
2024-05-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VIDAL,
Party Role:
Plaintiff
Party Name:
ISABEL'S DAY CARE, INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State