CIBAO 172 SMITH CORP.

Company Details

Name:	CIBAO 172 SMITH CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Dec 2013 (11 years ago)
Entity Number:	4498565
ZIP code:	11201
County:	Kings
Place of Formation:	New York
Address:	172 SMITH STREET, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	172 SMITH STREET, BROOKLYN, NY, United States, 11201

Start date	End date	Type	Value
2013-12-10	2021-09-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
190328000767	2019-03-28	ANNULMENT OF DISSOLUTION	2019-03-28
DP-2244092	2016-10-26	DISSOLUTION BY PROCLAMATION	2016-10-26
131210000464	2013-12-10	CERTIFICATE OF INCORPORATION	2013-12-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5059458407

2021-02-07

0202

PPP

172 Smith St, Brooklyn, NY, 11201-6407

Loan Status Date	2022-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20250
Loan Approval Amount (current)	20250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11201-6407
Project Congressional District	NY-10
Number of Employees	5
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20529.62
Forgiveness Paid Date	2022-06-29

Docket Number

Nature of Suit

Filing Date

Disposition

2103913

Americans with Disabilities Act - Other

2021-07-12

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-07-12
Termination Date	2022-02-02
Section	1331
Status	Terminated

Parties

Date of last update: 26 Mar 2025