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SPANISH AMERICAN CORP.

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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

Chief Executive Officer

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

DOS Process Agent

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

Licenses

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
13650.00
Total Face Value Of Loan:
13650.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
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:
70500.00
Total Face Value Of Loan:
120500.00
Date:
2020-05-12
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:
13916.00
Total Face Value Of Loan:
13916.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$13,650
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,650
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,733.4
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $13,650
Jobs Reported:
4
Initial Approval Amount:
$13,916
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,916
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,126.46
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $13,916

Court Cases

Court Case Summary

Filing Date:
2000-04-12
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
HORTICOLA CABO
Party Role:
Plaintiff
Party Name:
SPANISH AMERICAN CORP.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State