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THE WHITE ICEBERG CORP.

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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

DOS Process Agent

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

Chief Executive Officer

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

Licenses

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

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
10530.00
Total Face Value Of Loan:
10530.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
401000.00
Date:
2020-04-30
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:
10508.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10530
Current Approval Amount:
10530
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
10570.68

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State