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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8726787109

2020-04-15

0202

PPP

175 ROUTE 9W North Suite 12, CONGERS, NY, 10920-1780

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12370
Loan Approval Amount (current)	12370
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	CONGERS, ROCKLAND, NY, 10920-1780
Project Congressional District	NY-17
Number of Employees	3
NAICS code	339950
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12534.37
Forgiveness Paid Date	2021-08-27

5687968909

2021-04-30

0202

PPS

175 US 9W Suite 12, CONGERS, NY, 10920

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12271
Loan Approval Amount (current)	12271
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529111
Servicing Lender Name	FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address	85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CONGERS, ROCKLAND, NY, 10920
Project Congressional District	NY-17
Number of Employees	3
NAICS code	813990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12334.06
Forgiveness Paid Date	2021-11-15

Date of last update: 27 Mar 2025