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BANCOBRAS INC.

Headquarter

Company Details

Name: BANCOBRAS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2010 (14 years ago)
Entity Number: 4012868
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BANCOBRAS INC., FLORIDA F18000001880 FLORIDA

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
ALESSANDRA PAMELA ISA ROTHSCHILD DA SASSOON Chief Executive Officer ONE WORLD TRADE CENTER, SUITE 8500, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2016-04-13 2016-04-26 Address P.O. BOX 450605, MIAMI, FL, 33245, USA (Type of address: Chief Executive Officer)
2016-04-13 2016-04-26 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160426002036 2016-04-26 AMENDMENT TO BIENNIAL STATEMENT 2014-10-01
160415000054 2016-04-15 CERTIFICATE OF AMENDMENT 2016-04-15
160413006044 2016-04-13 BIENNIAL STATEMENT 2014-10-01
101028000627 2010-10-28 CERTIFICATE OF INCORPORATION 2010-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6405698701 2021-04-04 0202 PPP 1 World Trade Ctr Ste 8500, New York, NY, 10007-0103
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143529
Loan Approval Amount (current) 143529
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
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, 10007-0103
Project Congressional District NY-10
Number of Employees 11
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 145495.15
Forgiveness Paid Date 2022-08-30

Date of last update: 27 Mar 2025

Sources: New York Secretary of State