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CORPORACIONES UNIDAS CORP.

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Company Details

Name: CORPORACIONES UNIDAS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2009 (16 years ago)
Entity Number: 3781520
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 108-24A ROOSEVELT AVENUE, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORACIONES UNIDAS CORP. DOS Process Agent 108-24A ROOSEVELT AVENUE, CORONA, NY, United States, 11368

Chief Executive Officer

Name Role Address
MAURO A ARICHAVALA Chief Executive Officer 108-24 A ROOSEVELT AVENUE, CORONA, NY, United States, 11368

History

Start date End date Type Value
2025-04-25 2025-04-25 Address 108-24 A ROOSEVELT AVENUE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2022-02-02 2022-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-02 2025-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-19 2022-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-03-03 2022-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250425003153 2025-04-25 BIENNIAL STATEMENT 2025-04-25
220121001267 2022-01-21 BIENNIAL STATEMENT 2022-01-21
090303000826 2009-03-03 CERTIFICATE OF INCORPORATION 2009-03-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2546956 SCALE-01 INVOICED 2017-02-03 40 SCALE TO 33 LBS
349395 CNV_SI INVOICED 2013-09-20 40 SI - Certificate of Inspection fee (scales)

Paycheck Protection Program

Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17550
Current Approval Amount:
17550
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17676.94

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State