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10002
TWO ALMONTES CORP.

TWO ALMONTES CORP.

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1619908107

2020-07-10

0202

PPP

108 STANTON STREET, NEW YORK, NY, 10002

Loan Status Date	2022-02-18
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60070
Loan Approval Amount (current)	60070
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10002-0001
Project Congressional District	NY-10
Number of Employees	8
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

7607018503

2021-03-06

0202

PPS

108 Stanton St, New York, NY, 10002-1529

Loan Status Date	2022-10-18
Loan Status	Charged Off
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	84098
Loan Approval Amount (current)	84098
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-1529
Project Congressional District	NY-10
Number of Employees	8
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1900995

Americans with Disabilities Act - Other

2019-02-01

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-02-01
Termination Date	2021-05-26
Date Issue Joined	2019-06-17
Pretrial Conference Date	2021-05-26
Section	1331
Status	Terminated

Parties

Name	LOPEZ
Role	Plaintiff

Name	TWO ALMONTES CORP.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State