| 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
| Name | Role | Address |
|---|---|---|
| CORPORACIONES UNIDAS CORP. | DOS Process Agent | 108-24A ROOSEVELT AVENUE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| MAURO A ARICHAVALA | Chief Executive Officer | 108-24 A ROOSEVELT AVENUE, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-02 | 2022-02-02 | 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220121001267 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 090303000826 | 2009-03-03 | CERTIFICATE OF INCORPORATION | 2009-03-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-27 | No data | 10827 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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) |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3462478610 | 2021-03-17 | 0202 | PPP | 10824A Roosevelt Ave, Corona, NY, 11368-2539 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
