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  5. CARLOS HERNANDEZ INC.

CARLOS HERNANDEZ INC.

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Company Details

Name: CARLOS HERNANDEZ INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2010 (15 years ago)
Entity Number: 4012650
ZIP code: 11421
County: New York
Place of Formation: New York
Address: 9325 ELDERT LANE, WOODHAVEN, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CARLOS HERNANDEZ DOS Process Agent 9325 ELDERT LANE, WOODHAVEN, NY, United States, 11421

Chief Executive Officer

Name Role Address
CARLOS HERNANDEZ Chief Executive Officer 9325 ELDERT LANE, WOODHAVEN, NY, United States, 11421

History

Start date End date Type Value
2012-10-19 2017-03-29 Address 1427 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-10-19 2017-03-29 Address 1427 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-10-28 2017-03-29 Address 1427 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170329000724 2017-03-29 CERTIFICATE OF AMENDMENT 2017-03-29
170329006047 2017-03-29 BIENNIAL STATEMENT 2016-10-01
141223006534 2014-12-23 BIENNIAL STATEMENT 2014-10-01
121019002153 2012-10-19 BIENNIAL STATEMENT 2012-10-01
101028000332 2010-10-28 CERTIFICATE OF INCORPORATION 2010-10-28

USAspending Awards / Financial Assistance

Date:
2022-05-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
25600.00
Total Face Value Of Loan:
25600.00
Date:
2022-02-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
24000.00
Total Face Value Of Loan:
24000.00
Date:
2021-05-27
Link:
View on USAspending
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:
15929.00
Total Face Value Of Loan:
15929.00
Date:
2021-05-20
Link:
View on USAspending
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:
8654.00
Total Face Value Of Loan:
8654.00
Date:
2021-04-26
Link:
View on USAspending
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:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,553.37
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,553.37
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $2,553.37
Jobs Reported:
1
Initial Approval Amount:
$15,929
Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,929
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,963.04
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $15,929
Jobs Reported:
1
Initial Approval Amount:
$4,680
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,680
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,703.53
Servicing Lender:
Legacy Bank
Use of Proceeds:
Payroll: $4,676
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$8,654
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,654
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,681.64
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $8,654
Jobs Reported:
1
Initial Approval Amount:
$8,654
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,654
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,678.52
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $8,654
Jobs Reported:
12
Initial Approval Amount:
$20,833.34
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.34
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,996.01
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $20,833.34
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,988.25
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
2
Initial Approval Amount:
$20,583.34
Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,583.34
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,835.98
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $15,437.5
Utilities: $2,572.92
Mortgage Interest: $2,572.92

Court Cases

Court Case Summary

Filing Date:
2016-10-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CARLOS HERNANDEZ INC.
Party Role:
Plaintiff
Party Name:
106 AMSTERDAM REST. COR,
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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