CAROLINE UNISEX BEAUTY SPA & BARBER SHOP CORP.

Company Details

Name:	CAROLINE UNISEX BEAUTY SPA & BARBER SHOP CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 2012 (13 years ago)
Entity Number:	4210473
ZIP code:	11373
County:	Queens
Place of Formation:	New York
Address:	40-06 A 76TH STREET, ELMHURST, NY, United States, 11373
Principal Address:	40-06 A 76 STREET, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	40-06 A 76TH STREET, ELMHURST, NY, United States, 11373

Name	Role	Address
MAURO E ORTIZ	Chief Executive Officer	164-55 UNDERHILL AVE, FRESH MEADOWS, NY, United States, 11365

Number	Type	Date	End date	Address
18CA4083977	Barber Shop Owner License	2020-11-21	2024-11-21	40 06 76TH ST STE A, ELMHURST, NY, 11373
21CA1442151	Appearance Enhancement Business License	2012-11-21	2024-11-21	40 06 76TH ST STE A, ELMHURST, NY, 11373

Start date	End date	Type	Value
2012-03-01	2024-05-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
140715006900	2014-07-15	BIENNIAL STATEMENT	2014-03-01
120301000410	2012-03-01	CERTIFICATE OF INCORPORATION	2012-03-01

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-01	No data	4006 76TH ST, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-20	No data	4006 76TH ST, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-01	No data	4006 76TH ST, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-05	No data	4006 76TH ST, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
188546	OL VIO	INVOICED	2012-09-13	250	OL - Other Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6002848900

2021-05-01

0202

PPP

4006 76th St Ste A, Elmhurst, NY, 11373-1060

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14175
Loan Approval Amount (current)	14175
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Elmhurst, QUEENS, NY, 11373-1060
Project Congressional District	NY-06
Number of Employees	3
NAICS code	812112
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14237.51
Forgiveness Paid Date	2021-10-14

Date of last update: 26 Mar 2025