CARVICO USA INC.

Company Details

Name:	CARVICO USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Apr 2010 (15 years ago)
Entity Number:	3938967
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	444 MADISON AVE STE 1206, NY, NY, United States, 10022
Principal Address:	5 PENN PLAZA, SUITE 1917, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 500000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
GIUSEPPE BRUSA CPA	Agent	444 MADISON AVE. STE 1206, NY, NY, 10022

Name	Role	Address
THE CORPORATION	DOS Process Agent	444 MADISON AVE STE 1206, NY, NY, United States, 10022

Name	Role	Address
STEFANO ERETTI	Chief Executive Officer	5 PENN PLAZA, SUITE 1917, NEW YORK, NY, United States, 10001

Start date	End date	Type	Value
2012-05-08	2016-12-21	Address	41 KOSCIUSZKO, APT 414, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2010-04-20	2013-11-04	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2010-04-20	2013-06-28	Address	100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2010-04-20	2013-06-28	Address	100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
161221006064	2016-12-21	BIENNIAL STATEMENT	2016-04-01
140414006142	2014-04-14	BIENNIAL STATEMENT	2014-04-01
131104000275	2013-11-04	CERTIFICATE OF AMENDMENT	2013-11-04
130628000885	2013-06-28	CERTIFICATE OF CHANGE	2013-06-28
120508002233	2012-05-08	BIENNIAL STATEMENT	2012-04-01
100420000534	2010-04-20	CERTIFICATE OF INCORPORATION	2010-04-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3304598006

2020-06-24

0202

PPP

444 Madison Avenue Suite 1206, New York, NY, 10022-6916

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	46927
Loan Approval Amount (current)	46927
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	N
LMI	N
Business Age Description	Unanswered
Project Address	New York, NEW YORK, NY, 10022-6916
Project Congressional District	NY-12
Number of Employees	2
NAICS code	812990
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	47265.13
Forgiveness Paid Date	2021-03-16

5980168610

2021-03-20

0202

PPS

444 Madison Ave, New York, NY, 10022-6903

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33532
Loan Approval Amount (current)	33532
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-6903
Project Congressional District	NY-12
Number of Employees	2
NAICS code	812990
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	33682.66
Forgiveness Paid Date	2021-09-10

Date of last update: 27 Mar 2025