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GARCIA TRADING CORP.

Company Details

Name: GARCIA TRADING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2014 (11 years ago)
Entity Number: 4577083
ZIP code: 10034
County: New York
Place of Formation: New York
Address: 5030 BROADWAY, SUITE 651, NEW YORK, NY, United States, 10034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5030 BROADWAY, SUITE 651, NEW YORK, NY, United States, 10034

Licenses

Number Type Date Last renew date End date Address Description
0138-23-139567 Alcohol sale 2023-02-27 2023-02-27 2026-01-31 584 W 207TH ST, NEW YORK, New York, 10034 Food & Beverage Business

Filings

Filing Number Date Filed Type Effective Date
140514000365 2014-05-14 CERTIFICATE OF INCORPORATION 2014-05-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5431408400 2021-02-08 0202 PPP 584 W 207th St, New York, NY, 10034-2603
Loan Status Date 2022-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27365
Loan Approval Amount (current) 27365
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10034-2603
Project Congressional District NY-13
Number of Employees 5
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27801.34
Forgiveness Paid Date 2022-09-15

Date of last update: 25 Mar 2025

Sources: New York Secretary of State