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CAZARCH INC.

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Company Details

Name: CAZARCH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2010 (15 years ago)
Entity Number: 3901479
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 55 WASHINGTON ST / SUITE 701, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 WASHINGTON ST / SUITE 701, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
CARLOS RAMON ARNAIZ Chief Executive Officer 55 WASHINGTON ST / SUITE 701, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2010-01-19 2012-03-16 Address 76 SOUTH ELLIOTT PLACE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140307002231 2014-03-07 BIENNIAL STATEMENT 2014-01-01
120316002123 2012-03-16 BIENNIAL STATEMENT 2012-01-01
100119000897 2010-01-19 CERTIFICATE OF INCORPORATION 2010-01-19

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
80987.00
Total Face Value Of Loan:
80987.00
Date:
2020-05-02
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:
100825.00
Total Face Value Of Loan:
100825.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80987
Current Approval Amount:
80987
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
81637.37
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100825
Current Approval Amount:
100825
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
101977.77

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State