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GARCIA ENTERPRISES, INC.

Company Details

Name: GARCIA ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2011 (14 years ago)
Entity Number: 4086500
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 5 N MAIN ST, 2ND FLOOR, SPRING VALLEY, NY, United States, 10977
Principal Address: 5 NORTH MAIN ST, 2ND FLOOR, SPRING VALLEY, NY, United States, 10977

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GARCIA ENTERPRISES, INC. DOS Process Agent 5 N MAIN ST, 2ND FLOOR, SPRING VALLEY, NY, United States, 10977

Chief Executive Officer

Name Role Address
JOSE GARCIA Chief Executive Officer 5 NORTH MAIN ST, 2ND FLOOR, SPRING VALLEY, NY, United States, 10977

History

Start date End date Type Value
2013-04-04 2017-04-05 Address 5 NORTH MAIN ST, 2ND FLOOR, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2011-04-27 2021-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-04-27 2013-04-04 Address 37 LAWRENCE ST., SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170405006666 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150402006288 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130404006622 2013-04-04 BIENNIAL STATEMENT 2013-04-01
110427000104 2011-04-27 CERTIFICATE OF INCORPORATION 2011-04-27

USAspending Awards / Financial Assistance

Date:
2021-04-30
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:
12271.00
Total Face Value Of Loan:
12271.00
Date:
2020-06-03
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
Obligated Amount:
0.00
Face Value Of Loan:
74500.00
Total Face Value Of Loan:
499700.00
Date:
2020-04-15
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:
12370.00
Total Face Value Of Loan:
12370.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12370
Current Approval Amount:
12370
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12534.37
Date Approved:
2021-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12271
Current Approval Amount:
12271
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12334.06

Date of last update: 27 Mar 2025

Sources: New York Secretary of State