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CONFIDENTAL INC.

Company Details

Name: CONFIDENTAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2007 (18 years ago)
Entity Number: 3466115
ZIP code: 10035
County: New York
Place of Formation: New York
Address: 1831 MADISON AVENUE, SUITE 9-L, NEW YORK, NY, United States, 10035
Principal Address: 1831 MADISON AVENUE, #9-L, NEW YORK, NY, United States, 10035

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANILO CEREUETTI Chief Executive Officer 654 MADISON AVE, STE 902, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1831 MADISON AVENUE, SUITE 9-L, NEW YORK, NY, United States, 10035

Filings

Filing Number Date Filed Type Effective Date
110222002528 2011-02-22 BIENNIAL STATEMENT 2011-01-01
090519002761 2009-05-19 BIENNIAL STATEMENT 2009-01-01
070123000425 2007-01-23 CERTIFICATE OF INCORPORATION 2007-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5069958408 2021-02-07 0202 PPS 509 Madison Ave Fl 21, New York, NY, 10022-5515
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24610
Loan Approval Amount (current) 24610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-5515
Project Congressional District NY-12
Number of Employees 3
NAICS code 339116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24887.55
Forgiveness Paid Date 2022-03-25

Date of last update: 28 Mar 2025

Sources: New York Secretary of State