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CARLOS A LOPEZ INC.

Company Details

Name: CARLOS A LOPEZ INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2014 (11 years ago)
Entity Number: 4511004
ZIP code: 10573
County: Westchester
Place of Formation: New York
Address: 43 PONINGO STREET, PORT CHESTER, NY, United States, 10573

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
CARLOS LOPEZ DOS Process Agent 43 PONINGO STREET, PORT CHESTER, NY, United States, 10573

Filings

Filing Number Date Filed Type Effective Date
140109010136 2014-01-09 CERTIFICATE OF INCORPORATION 2014-01-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3235102 LICENSE CREDITED 2020-09-24 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1674848606 2021-03-13 0202 PPP 144 Hazelton Cir, Briarcliff Manor, NY, 10510
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15600
Loan Approval Amount (current) 15600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Briarcliff Manor, WESTCHESTER, NY, 10510
Project Congressional District NY-17
Number of Employees 1
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15652
Forgiveness Paid Date 2021-08-30

Date of last update: 26 Mar 2025

Sources: New York Secretary of State