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PARAGUAY - USA CONTRACTORS CORP.

Company Details

Name: PARAGUAY - USA CONTRACTORS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2013 (12 years ago)
Entity Number: 4387187
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 72-21 45 AVENUE, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 72-21 45 AVENUE, WOODSIDE, NY, United States, 11377

Filings

Filing Number Date Filed Type Effective Date
130411000662 2013-04-11 CERTIFICATE OF INCORPORATION 2013-04-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339811754 0216000 2014-06-16 579 CORTLANDT AVE., BRONX, NY, 10451
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2014-07-11
Emphasis L: FALL
Case Closed 2015-02-10

Related Activity

Type Inspection
Activity Nr 981166
Safety Yes
Type Inspection
Activity Nr 981126
Safety Yes
Type Inspection
Activity Nr 981144
Safety Yes
Type Inspection
Activity Nr 981182
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261051 A04
Issuance Date 2014-07-22
Current Penalty 780.0
Initial Penalty 1200.0
Final Order 2014-12-03
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1051(a)(4): When a building or structure has two or more points of access between levels, at least one point of access was not kept clear to permit free passage of employee:. On or about 6/16/2014, 2nd Floor a) There was an extension cord in the stairs used by employees, causing a tripping hazard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2014-07-22
Current Penalty 780.0
Initial Penalty 1200.0
Final Order 2014-12-03
Nr Instances 3
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, was not equipped with: On or about 6/16/2014, 2nd-3rd Floors and Roof a) The stairs used by employees were enclosed on both sides and had more than 4 risers greater than 30" in height. The stairways did not have a handrail.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261052 C12
Issuance Date 2014-07-22
Current Penalty 1040.0
Initial Penalty 1600.0
Final Order 2014-12-03
Nr Instances 2
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(12): Unprotected sides and edges of stairway landings were not provided with guardrail systems: On or about 6/16/2014, 2nd-3rd Floor a) There were two stair landings that were not guarded, exposing the employees to an 8'4" fall hazard

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6974448805 2021-04-20 0202 PPS 7221 45th Ave N/A, Woodside, NY, 11377-5108
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22892
Loan Approval Amount (current) 22892
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Woodside, QUEENS, NY, 11377-5108
Project Congressional District NY-06
Number of Employees 4
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23187.4
Forgiveness Paid Date 2022-08-15
1780587804 2020-05-21 0202 PPP 7221 45th AVENUE, WOODSIDE, NY, 11377-5108
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) 23953
Loan Approval Amount (current) 23953
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WOODSIDE, QUEENS, NY, 11377-5108
Project Congressional District NY-06
Number of Employees 4
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24343.47
Forgiveness Paid Date 2022-01-13

Date of last update: 26 Mar 2025

Sources: New York Secretary of State