CAPIRES VERDES CORP.

Company Details

Name:	CAPIRES VERDES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 2009 (16 years ago)
Entity Number:	3833091
ZIP code:	10459
County:	Bronx
Place of Formation:	New York
Address:	1025 EAST 163RD STREET, BRONX, NY, United States, 10459
Principal Address:	1025 EAST 163RD ST, BRONX, NY, United States, 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	1025 EAST 163RD STREET, BRONX, NY, United States, 10459

Name	Role	Address
REGOLO HERNANDEZ	Chief Executive Officer	1025 EAST 163RD ST, BRONX, NY, United States, 10459

Filing Number	Date Filed	Type	Effective Date
130724002114	2013-07-24	BIENNIAL STATEMENT	2013-07-01
110803002281	2011-08-03	BIENNIAL STATEMENT	2011-07-01
090714000160	2009-07-14	CERTIFICATE OF INCORPORATION	2009-07-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9378458500

2021-03-12

0202

PPS

1025 E 163rd St, Bronx, NY, 10459-4308

Loan Status Date	2022-06-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	80012
Loan Approval Amount (current)	80012
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10459-4308
Project Congressional District	NY-14
Number of Employees	7
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	80965.57
Forgiveness Paid Date	2022-05-26

8762297700

2020-05-01

0202

PPP

1025 E 163RD ST, BRONX, NY, 10459

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44708
Loan Approval Amount (current)	44708
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10459-0001
Project Congressional District	NY-15
Number of Employees	9
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	45200.4
Forgiveness Paid Date	2021-07-06

Date of last update: 27 Mar 2025