CARIETO, INC.

Company Details

Name:	CARIETO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jun 2007 (18 years ago)
Entity Number:	3537595
ZIP code:	11225
County:	New York
Place of Formation:	New York
Address:	305 OCEAN AVE, B7, BROOKLYN, NY, United States, 11225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CARIETO, INC.	DOS Process Agent	305 OCEAN AVE, B7, BROOKLYN, NY, United States, 11225

Name	Role
REGISTERED AGENT REVOKED	Agent

Name	Role	Address
SIMONE MATTHEW	Chief Executive Officer	305 OCEAN AVE, B7, BROOKLYN, NY, United States, 11225

Start date	End date	Type	Value
2009-06-25	2013-08-15	Address	159 EASTERN PKWY, 6B, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
2009-06-25	2013-08-15	Address	159 EASTERN PKWY, 6B, BROOKLYN, NY, 11238, USA (Type of address: Principal Executive Office)
2009-06-25	2013-08-15	Address	159 EASTERN PKWY, 6B, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)
2008-05-30	2009-06-25	Address	770 ST. MARKS AVE., 4I, BROOKLYN, NY, 11216, 3763, USA (Type of address: Service of Process)
2007-06-28	2008-05-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2007-06-28	2008-05-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130815006333	2013-08-15	BIENNIAL STATEMENT	2013-06-01
090625002165	2009-06-25	BIENNIAL STATEMENT	2009-06-01
080530001042	2008-05-30	CERTIFICATE OF CHANGE	2008-05-30
070628000760	2007-06-28	CERTIFICATE OF INCORPORATION	2007-06-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1000907706

2020-05-01

0202

PPP

395 S END AVE APT 34A, NEW YORK, NY, 10280

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10280-0001
Project Congressional District	NY-10
Number of Employees	3
NAICS code	999990
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	10125.22
Forgiveness Paid Date	2021-08-05

5724508410

2021-02-09

0202

PPS

395 S End Ave Apt 34A, New York, NY, 10280-1110

Loan Status Date	2021-03-02
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8750
Loan Approval Amount (current)	8750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10280-1110
Project Congressional District	NY-10
Number of Employees	2
NAICS code	561510
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	8861.24
Forgiveness Paid Date	2022-05-24

Date of last update: 28 Mar 2025