CAZARCH INC.

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9216128503

2021-03-12

0202

PPS

55 Washington St Ste 701, Brooklyn, NY, 11201-1063

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	80987
Loan Approval Amount (current)	80987
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	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11201-1063
Project Congressional District	NY-10
Number of Employees	7
NAICS code	541310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	81637.37
Forgiveness Paid Date	2022-01-06

2147717707

2020-05-01

0202

PPP

55 WASHINGTON ST STE 701, BROOKLYN, NY, 11201

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	100825
Loan Approval Amount (current)	100825
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	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11201-0001
Project Congressional District	NY-10
Number of Employees	9
NAICS code	999990
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	101977.77
Forgiveness Paid Date	2021-06-28

Date of last update: 27 Mar 2025