Search icon

MONICA B. RUIZ INC.

Company Details

Name: MONICA B. RUIZ INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2007 (18 years ago)
Entity Number: 3507509
ZIP code: 12550
County: Orange
Place of Formation: New York
Principal Address: 521 SOUTH ST, NEWBURGH, NY, United States, 12550
Address: 521 SOUTH STREET, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MONICA B. RUIZ DOS Process Agent 521 SOUTH STREET, NEWBURGH, NY, United States, 12550

Chief Executive Officer

Name Role Address
MONICA R RUIZ Chief Executive Officer 521 SOUTH ST, NEWBURGH, NY, United States, 12550

Filings

Filing Number Date Filed Type Effective Date
220831000118 2022-08-31 BIENNIAL STATEMENT 2021-04-01
130424002305 2013-04-24 BIENNIAL STATEMENT 2013-04-01
110426002160 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090331002522 2009-03-31 BIENNIAL STATEMENT 2009-04-01
070424000602 2007-04-24 CERTIFICATE OF INCORPORATION 2007-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3224687307 2020-04-29 0202 PPP 521 SOUTH ST, NEWBURGH, NY, 12550-4114
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101526
Servicing Lender Name Hudson Valley CU
Servicing Lender Address 137 Boardman Rd, POUGHKEEPSIE, NY, 12603-4821
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address newurgh, ORANGE, NY, 12550-0100
Project Congressional District NY-18
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 101526
Originating Lender Name Hudson Valley CU
Originating Lender Address POUGHKEEPSIE, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2222.84
Forgiveness Paid Date 2021-06-17

Date of last update: 28 Mar 2025

Sources: New York Secretary of State