SPANISH AMERICAN CORP.

Company Details

Name:	SPANISH AMERICAN CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 May 2012 (13 years ago)
Entity Number:	4252341
ZIP code:	11550
County:	Nassau
Place of Formation:	New York
Address:	393A CLINTON STREET, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ALBERTO RODRIGUEZ	Chief Executive Officer	393A CLINTON STREET, HEMPSTEAD, NY, United States, 11550

Name	Role	Address
THE CORPORATION	DOS Process Agent	393A CLINTON STREET, HEMPSTEAD, NY, United States, 11550

Number	Type	Date	Last renew date	End date	Address	Description
0081-21-110354	Alcohol sale	2021-10-13	2021-10-13	2024-11-30	393A CLINTON STREET, HEMPSTEAD, New York, 11550	Grocery Store

Filing Number	Date Filed	Type	Effective Date
200505060703	2020-05-05	BIENNIAL STATEMENT	2020-05-01
140514006155	2014-05-14	BIENNIAL STATEMENT	2014-05-01
120531000588	2012-05-31	CERTIFICATE OF INCORPORATION	2012-05-31

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8340748504

2021-03-09

0235

PPS

393A Clinton St, Hempstead, NY, 11550-1733

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13650
Loan Approval Amount (current)	13650
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hempstead, NASSAU, NY, 11550-1733
Project Congressional District	NY-04
Number of Employees	4
NAICS code	445110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13733.4
Forgiveness Paid Date	2021-10-20

5221037402

2020-05-12

0235

PPP

393A CLINTON STREET, Hempstead, NY, 11550

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13916
Loan Approval Amount (current)	13916
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hempstead, NASSAU, NY, 11550-1030
Project Congressional District	NY-04
Number of Employees	4
NAICS code	445110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14126.46
Forgiveness Paid Date	2021-11-17

Date of last update: 26 Mar 2025