-
Home Page
›
-
Counties
›
-
Queens
›
-
11105
›
-
CABANILLA CORPORATION
Company Details
Name: |
CABANILLA CORPORATION |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
11 Aug 2010 (15 years ago)
|
Entity Number: |
3983317 |
ZIP code: |
11105
|
County: |
Queens |
Place of Formation: |
New York |
Address: |
21-22 42ND STREET, ASTORIA, NY, United States, 11105 |
Principal Address: |
21-22 42ND STREET, ASTORIA, NY, United States, 1105 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
Name |
Role |
Address |
CABANILLA CORPORATION
|
DOS Process Agent
|
21-22 42ND STREET, ASTORIA, NY, United States, 11105
|
Chief Executive Officer
Name |
Role |
Address |
PHILIPPE CABANILLA
|
Chief Executive Officer
|
21-22 42ND STREET, ASTORIA, NY, United States, 11105
|
History
Start date |
End date |
Type |
Value |
2010-08-11
|
2020-11-03
|
Address
|
19-30 80TH STREET, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
201103060516
|
2020-11-03
|
BIENNIAL STATEMENT
|
2018-08-01
|
100811000041
|
2010-08-11
|
CERTIFICATE OF INCORPORATION
|
2010-08-11
|
USAspending Awards / Financial Assistance
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
Face Value Of Loan:
82500.00
Total Face Value Of Loan:
82500.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Initial Approval Amount:
$10,000
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$10,137.22
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $10,000
Motor Carrier Census
Carrier Operation:
Intrastate Non-Hazmat
Operation Classification:
Private(Property)
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation
Parties
Party Name:
CABANILLA CORPORATION
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
CABANILLA CORPORATION
Court Case Summary
Nature Of Judgment:
Missing
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
CABANILLA CORPORATION
Party Name:
BANCO DEL PROGRESSO
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State