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ANA CLAUDIA DESIGN LTD

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Company Details

Name: ANA CLAUDIA DESIGN LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 2010 (15 years ago)
Entity Number: 3995226
ZIP code: 10506
County: Westchester
Place of Formation: New York
Address: 23 MAIN STREET, BEDFORD HILLS, NY, United States, 10506
Principal Address: 23 MAIN ST, BEDFORD HILLS, NY, United States, 10506

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANA MURALLES DOS Process Agent 23 MAIN STREET, BEDFORD HILLS, NY, United States, 10506

Chief Executive Officer

Name Role Address
ANA MURALLES Chief Executive Officer 30 GREGORY AVE, MOUNT KISCO, NY, United States, 10549

History

Start date End date Type Value
2025-05-29 2025-05-29 Address 30 GREGORY AVE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2013-01-16 2025-05-29 Address 30 GREGORY AVE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2010-09-14 2025-05-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-09-14 2025-05-29 Address 23 MAIN STREET, BEDFORD HILLS, NY, 10506, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250529001039 2025-05-29 BIENNIAL STATEMENT 2025-05-29
130116002124 2013-01-16 BIENNIAL STATEMENT 2012-09-01
100914000365 2010-09-14 CERTIFICATE OF INCORPORATION 2010-09-14

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
20882.00
Total Face Value Of Loan:
20882.00
Date:
2020-05-02
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:
24102.00
Total Face Value Of Loan:
24102.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$24,102
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,102
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$24,339.51
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $19,979
Utilities: $823
Rent: $3,300
Jobs Reported:
3
Initial Approval Amount:
$20,882
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,882
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$21,129.28
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $20,879
Utilities: $1

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State