JC BURGA CORP.

Company Details

Name:	JC BURGA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Nov 2007 (17 years ago)
Entity Number:	3590015
ZIP code:	11374
County:	Queens
Place of Formation:	New York
Address:	65-27 DIETERLE CRESCENT, NEW YORK, NY, United States, 11374

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Name	Role	Address
JULIO BURGA	DOS Process Agent	65-27 DIETERLE CRESCENT, NEW YORK, NY, United States, 11374

Name	Role	Address
JULIO CESAR BURGA	Chief Executive Officer	67-27 DIETERLE CRESCENT, NEW YORK, NY, United States, 11374

Start date	End date	Type	Value
2010-02-03	2020-04-13	Address	65-46 ELLWELL CT, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2010-02-03	2020-04-13	Address	65-46 ELLWELL CT, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
2007-11-06	2020-04-13	Address	65-46 ELWELL CRESCENT, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200413060501	2020-04-13	BIENNIAL STATEMENT	2019-11-01
100203002915	2010-02-03	BIENNIAL STATEMENT	2009-11-01
071106000750	2007-11-06	CERTIFICATE OF INCORPORATION	2007-11-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5760497410

2020-05-13

0202

PPP

65-27 Dieterle Crescent, Rego Park, NY, 11374

Loan Status Date	2022-09-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7292
Loan Approval Amount (current)	7292
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	Rego Park, QUEENS, NY, 11374-0001
Project Congressional District	NY-06
Number of Employees	1
NAICS code	425120
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	-
Forgiveness Paid Date	-

1808228506

2021-02-19

0202

PPS

6527 Dieterle Cres, Rego Park, NY, 11374-5028

Loan Status Date	2022-10-18
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7292
Loan Approval Amount (current)	7292
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	Rego Park, QUEENS, NY, 11374-5028
Project Congressional District	NY-06
Number of Employees	1
NAICS code	423920
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	-
Forgiveness Paid Date	-

Date of last update: 28 Mar 2025