THE WHITE ICEBERG CORP.

Company Details

Name:	THE WHITE ICEBERG CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 2010 (15 years ago)
Entity Number:	3930082
ZIP code:	11418
County:	Queens
Place of Formation:	New York
Address:	8711 123RD STREET, RICHMOND HILL, NY, United States, 11418
Principal Address:	93-30 170TH ST, JAMAICA, NY, United States, 11433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	8711 123RD STREET, RICHMOND HILL, NY, United States, 11418

Name	Role	Address
JIMMY CORTEZ	Chief Executive Officer	93-30 170TH ST, JAMAICA, NY, United States, 11433

Number	Type	Address
728613	Retail grocery store	93-30 170TH STREET, JAMAICA, NY, 11433

Start date	End date	Type	Value
2023-08-30	2025-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26	2023-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-21	2023-06-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22	2023-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16	2023-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10	2023-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-28	2023-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-19	2022-11-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-13	2022-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-06	2022-10-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-05	2022-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-20	2013-05-08	Address	125-10 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2012-07-20	2013-05-08	Address	125-10 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office)
2010-03-29	2022-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
130508002246	2013-05-08	AMENDMENT TO BIENNIAL STATEMENT	2012-03-01
120720002757	2012-07-20	BIENNIAL STATEMENT	2012-03-01
100329000377	2010-03-29	CERTIFICATE OF INCORPORATION	2010-04-01

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-12	THE WHITE ICEBERG	93-30 170TH STREET, JAMAICA, Queens, NY, 11433	A	Food Inspection	Department of Agriculture and Markets	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5411338308

2021-01-25

0202

PPP

9330 170th St, Jamaica, NY, 11433-1215

Loan Status Date	2021-07-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10530
Loan Approval Amount (current)	10530
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	Jamaica, QUEENS, NY, 11433-1215
Project Congressional District	NY-05
Number of Employees	5
NAICS code	312113
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	10570.68
Forgiveness Paid Date	2021-06-30

Date of last update: 27 Mar 2025