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DE ARMAS CAPITAL, INC.

Company Details

Name: DE ARMAS CAPITAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2008 (17 years ago)
Entity Number: 3695401
ZIP code: 11548
County: Nassau
Place of Formation: New York
Address: ONE PLAZA RD, STE 111, GREENVALE, NY, United States, 11548
Principal Address: 5 ONTARIO RD, BELLEROSE VILLAGE, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ADRIAN DE ARMAS Chief Executive Officer 5 ONTARIO RD, BELLEROSE VILLAGE, NY, United States, 11001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE PLAZA RD, STE 111, GREENVALE, NY, United States, 11548

History

Start date End date Type Value
2008-07-11 2010-08-10 Address LOWER LEVEL, 14 TOWER PLACE, ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100810002258 2010-08-10 BIENNIAL STATEMENT 2010-07-01
080711000652 2008-07-11 CERTIFICATE OF INCORPORATION 2008-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2077777707 2020-05-01 0202 PPP 5 ONTARIO RD, FLORAL PARK, NY, 11001
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
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 Unanswered
Project Address FLORAL PARK, QUEENS, NY, 11001-1000
Project Congressional District NY-03
Number of Employees 1
NAICS code 711211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2532.87
Forgiveness Paid Date 2021-08-30

Date of last update: 28 Mar 2025

Sources: New York Secretary of State