SOUZA'S CONSTRUCTION, INC.

Company Details

Name:	SOUZA'S CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 2010 (15 years ago)
Entity Number:	3995950
ZIP code:	10528
County:	Westchester
Place of Formation:	New York
Address:	MAICON DE SOUZA, 39 BATAVIA PL, 2ND FL, HARRISON, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	MAICON DE SOUZA, 39 BATAVIA PL, 2ND FL, HARRISON, NY, United States, 10528

Name	Role	Address
MAICON DE SOUZA	Chief Executive Officer	39 BATAVIA PL, 2ND FL, HARRISON, NY, United States, 10528

Start date	End date	Type	Value
2010-09-17	2012-10-01	Address	212 NORTH FULTON AVE., 1ST FLOOR, MOUNT VERNON, NY, 10552, USA (Type of address: Service of Process)
2010-09-15	2010-09-17	Address	212 NORTH FULTON AVE., 1ST FLOOR, MOUNT VERNON, NY, 10552, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
121001002420	2012-10-01	BIENNIAL STATEMENT	2012-09-01
100917000678	2010-09-17	CERTIFICATE OF AMENDMENT	2010-09-17
100915000652	2010-09-15	CERTIFICATE OF INCORPORATION	2010-09-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1887837709

2020-05-01

0202

PPP

2769 HEATHERCREST DR, YORKTOWN HEIGHTS, NY, 10598

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13000
Loan Approval Amount (current)	13000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	YORKTOWN HEIGHTS, WESTCHESTER, NY, 10598-0001
Project Congressional District	NY-17
Number of Employees	1
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13131.29
Forgiveness Paid Date	2021-05-10

Date of last update: 27 Mar 2025