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SOCAP USA INC.
Company Details
| Name: |
SOCAP USA INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
26 Dec 2013 (12 years ago)
|
| Entity Number: |
4505557 |
| ZIP code: |
10542
|
| County: |
Putnam |
| Place of Formation: |
New York |
| Address: |
PO BOX 51, MAHOPAC FALLS, NY, United States, 10542 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
PO BOX 51, MAHOPAC FALLS, NY, United States, 10542
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
150318000658
|
2015-03-18
|
CERTIFICATE OF AMENDMENT
|
2015-03-18
|
|
131226010087
|
2013-12-26
|
CERTIFICATE OF INCORPORATION
|
2014-01-01
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
94157.00
Total Face Value Of Loan:
94157.00
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
Face Value Of Loan:
125500.00
Total Face Value Of Loan:
125500.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
93362.00
Total Face Value Of Loan:
93362.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93362
Current Approval Amount:
93362
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
94070.53
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
94157
Current Approval Amount:
94157
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
94696.15
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
SOCAP USA INC.
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
SOCAP USA INC.
Party Name:
SO.CAP. S.R.L.,
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
SOCAP USA INC.
Party Name:
SO.CAP. S.R.L.,
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
