1ST CHOICE ATM VAULTING, INC.

Company Details

Name:	1ST CHOICE ATM VAULTING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Dec 2012 (12 years ago)
Entity Number:	4336036
ZIP code:	11710
County:	Nassau
Place of Formation:	New York
Address:	2427 MARTIN AVENUE, BELLMORE, NY, United States, 11710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
BRENDA LEE ORTIZ	Chief Executive Officer	2427 MARTIN AVENUE, BELLMORE, NY, United States, 11710

Name	Role	Address
1ST CHOICE ATM VAULTING, INC.	DOS Process Agent	2427 MARTIN AVENUE, BELLMORE, NY, United States, 11710

Filing Number	Date Filed	Type	Effective Date
220821000655	2022-08-21	BIENNIAL STATEMENT	2020-12-01
181228006190	2018-12-28	BIENNIAL STATEMENT	2018-12-01
170103006158	2017-01-03	BIENNIAL STATEMENT	2016-12-01
141215006457	2014-12-15	BIENNIAL STATEMENT	2014-12-01
121220000702	2012-12-20	CERTIFICATE OF INCORPORATION	2012-12-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1734637206

2020-04-15

0235

PPP

2427 Martin Ave, Bellmore, NY, 11710

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9700
Loan Approval Amount (current)	9700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bellmore, NASSAU, NY, 11710-0001
Project Congressional District	NY-04
Number of Employees	1
NAICS code	522320
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	9818.56
Forgiveness Paid Date	2021-07-08

3899848606

2021-03-17

0235

PPS

2427 Martin Ave, Bellmore, NY, 11710-3126

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11200
Loan Approval Amount (current)	11200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bellmore, NASSAU, NY, 11710-3126
Project Congressional District	NY-04
Number of Employees	1
NAICS code	423420
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	11254.13
Forgiveness Paid Date	2021-09-20

Date of last update: 26 Mar 2025