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TWO ALMONTES CORP.

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Company Details

Name: TWO ALMONTES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2014 (11 years ago)
Entity Number: 4520062
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 108 STANTON STREET, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 108 STANTON STREET, NEW YORK, NY, United States, 10002

Filings

Filing Number Date Filed Type Effective Date
140128010034 2014-01-28 CERTIFICATE OF INCORPORATION 2014-01-28

USAspending Awards / Financial Assistance

Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
84098.00
Total Face Value Of Loan:
84098.00
Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60070.00
Total Face Value Of Loan:
60070.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$60,070
Date Approved:
2020-07-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,070
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $60,070
Jobs Reported:
8
Initial Approval Amount:
$84,098
Date Approved:
2021-03-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$84,098
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $84,095
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2019-02-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
LOPEZ
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
TWO ALMONTES CORP.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State