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FALCONES INSURANCE AGENCY INC.

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Company Details

Name: FALCONES INSURANCE AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2007 (18 years ago)
Entity Number: 3472606
ZIP code: 10566
County: Westchester
Place of Formation: New York
Address: 1138 MAIN STREET, PEEKSKILL, NY, United States, 10566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1138 MAIN STREET, PEEKSKILL, NY, United States, 10566

Filings

Filing Number Date Filed Type Effective Date
070205000702 2007-02-05 CERTIFICATE OF INCORPORATION 2007-02-05

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
32350.00
Total Face Value Of Loan:
32350.00
Date:
2020-05-02
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:
29715.00
Total Face Value Of Loan:
29715.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$32,350
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,350
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$32,510.28
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $32,348
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$29,715
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,715
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$29,979.51
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $23,772
Utilities: $1,260
Rent: $3,600
Healthcare: $1083

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State