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GARRIDO COMPANY TRUCK, INC

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Company Details

Name: GARRIDO COMPANY TRUCK, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2012 (13 years ago)
Entity Number: 4238157
ZIP code: 11735
County: Suffolk
Place of Formation: New York
Address: 55 CENTRAL AVE SUITE Q, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
IVAN W. GARRIDO DOS Process Agent 55 CENTRAL AVE SUITE Q, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name Role Address
IVAN W. GARRIDO Chief Executive Officer P.O BOX 934, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-11-01 2024-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-10 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-10 2023-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-22 2023-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-07 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200219060229 2020-02-19 BIENNIAL STATEMENT 2018-04-01
170130006060 2017-01-30 BIENNIAL STATEMENT 2016-04-01
140411006490 2014-04-11 BIENNIAL STATEMENT 2014-04-01
120430000682 2012-04-30 CERTIFICATE OF INCORPORATION 2012-04-30

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
175477.00
Total Face Value Of Loan:
175477.00
Date:
2020-05-02
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:
117005.00
Total Face Value Of Loan:
117005.00
Date:
2017-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
85000.00
Total Face Value Of Loan:
85000.00

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$117,005
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$117,005
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$118,539.07
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $117,005
Jobs Reported:
37
Initial Approval Amount:
$175,477
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$175,477
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$177,494.99
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $175,476

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(631) 393-0975
Add Date:
2012-09-24
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
4
Inspections:
42
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2016-11-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
GARRIDO COMPANY TRUCK, INC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State