REMESAS USA CORP.

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

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

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

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
2014-06-16	2023-10-05	Address	1567 WATSON AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process)

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

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-08-05	No data	1567 WATSON AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9474367207

2020-04-28

0202

PPP

1567 Watson Avenue, Bronx, NY, 10472

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4700
Loan Approval Amount (current)	4700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10472-0001
Project Congressional District	NY-14
Number of Employees	3
NAICS code	492110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	4768.15
Forgiveness Paid Date	2021-10-25

5313698601

2021-03-20

0202

PPS

1567 Watson Ave, Bronx, NY, 10472-5325

Loan Status Date	2022-09-20
Loan Status	Paid in Full
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6805
Loan Approval Amount (current)	6805
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10472-5325
Project Congressional District	NY-14
Number of Employees	3
NAICS code	492110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	6897.81
Forgiveness Paid Date	2022-08-04

Date of last update: 25 Mar 2025