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SAENZ CORPORATION.

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Company Details

Name: SAENZ CORPORATION.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2008 (18 years ago)
Entity Number: 3613996
ZIP code: 11713
County: Suffolk
Place of Formation: New York
Address: 15 SUNBURST LANE, BELLPORT, NY, United States, 11713

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 SUNBURST LANE, BELLPORT, NY, United States, 11713

History

Start date End date Type Value
2023-02-09 2025-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-25 2023-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-01-08 2022-05-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
080108000126 2008-01-08 CERTIFICATE OF INCORPORATION 2008-01-08

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
100.00
Date:
2020-05-11
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:
397550.00
Total Face Value Of Loan:
397550.00

Trademarks Section

Serial Number:
88262881
Mark:
SAENZ CORPORATION BUILDING NEW YORK DEDICATED AND DEVOTED
Status:
ABANDONED - EXPRESS
Mark Type:
SERVICE MARK
Application Filing Date:
2019-01-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SAENZ CORPORATION BUILDING NEW YORK DEDICATED AND DEVOTED

Goods And Services

For:
Concrete Construction
International Classes:
037 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$397,550
Date Approved:
2020-05-11
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$397,550
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $397,550

Court Cases

Court Case Summary

Filing Date:
2024-12-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SAENZ CORPORATION.
Party Role:
Plaintiff
Party Name:
LA MORADA RESTAURANT LL,
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-06-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
ALLSTATE INSURANCE COMPANY
Party Role:
Plaintiff
Party Name:
SAENZ CORPORATION.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-02-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
SAENZ CORPORATION.
Party Role:
Plaintiff
Party Name:
CAPITAL MANAGEMENT SERVICES, L
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State