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REMESAS USA CORP.

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Company Details

Name: REMESAS USA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2014 (11 years ago)
Entity Number: 4592718
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1567 WATSON AVENUE, BRONX, NY, United States, 10472
Principal Address: 501 HOLLYWOOD AVENUE, BRONX, NY, United States, 10465

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
REMESAS USA CORP DOS Process Agent 1567 WATSON AVENUE, BRONX, NY, United States, 10472

Chief Executive Officer

Name Role Address
URSULA MENDOZA Chief Executive Officer 1567 WATSON AVENUE, BRONX, NY, United States, 10472

History

Start date End date Type Value
2024-10-30 2024-10-30 Address 1567 WATSON AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
2023-10-05 2024-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-05 2024-10-30 Address 1567 WATSON AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
2023-10-05 2024-10-30 Address 1567 WATSON AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process)
2014-06-16 2023-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241030021459 2024-10-30 BIENNIAL STATEMENT 2024-10-30
231005002980 2023-10-05 BIENNIAL STATEMENT 2022-06-01
140616010037 2014-06-16 CERTIFICATE OF INCORPORATION 2014-06-16

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
6805.00
Total Face Value Of Loan:
6805.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
4700.00
Total Face Value Of Loan:
4700.00
Date:
2017-06-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4700
Current Approval Amount:
4700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
4768.15
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6805
Current Approval Amount:
6805
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
6897.81

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State