DELGADO FAMILY GROUP INC

Company Details

Name:	DELGADO FAMILY GROUP INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Apr 2014 (11 years ago)
Entity Number:	4556048
ZIP code:	10526
County:	Putnam
Place of Formation:	New York
Address:	382 RT 22, GOLDENS BRIDGE, NY, United States, 10526
Principal Address:	10 Nosband Ave, Apt 1C, White Plains, NY, United States, 10605

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
VICTOR DELGADO	DOS Process Agent	382 RT 22, GOLDENS BRIDGE, NY, United States, 10526

Name	Role	Address
VICTOR DELGADO	Chief Executive Officer	10 NOSBAND AVE, APT 1C, WHITE PLAINS, NY, United States, 10605

Start date	End date	Type	Value
2014-04-03	2024-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2014-04-03	2024-02-10	Address	382 RT 22, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240210000246	2024-02-10	BIENNIAL STATEMENT	2024-02-10
140403010155	2014-04-03	CERTIFICATE OF INCORPORATION	2014-04-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6444208501

2021-03-03

0202

PPS

430 Route 6, Mahopac, NY, 10541-1504

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17742
Loan Approval Amount (current)	17742
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Mahopac, PUTNAM, NY, 10541-1504
Project Congressional District	NY-17
Number of Employees	2
NAICS code	424910
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	17879.5
Forgiveness Paid Date	2021-12-09

7694497105

2020-04-14

0202

PPP

430 ROUTE 6, MAHOPAC, NY, 10541

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45000
Loan Approval Amount (current)	37500
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	N
Business Age Description	Unanswered
Project Address	MAHOPAC, PUTNAM, NY, 10541-0001
Project Congressional District	NY-17
Number of Employees	4
NAICS code	424910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	37816.67
Forgiveness Paid Date	2021-02-23

Date of last update: 08 Mar 2025