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TONY SANTANA CORP.

Company Details

Name: TONY SANTANA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2014 (11 years ago)
Entity Number: 4597254
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 112 TUDOR PL. APT. #5F, BRONX, NY, United States, 10452

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
TONY SANTANA DOS Process Agent 112 TUDOR PL. APT. #5F, BRONX, NY, United States, 10452

Agent

Name Role Address
TONY SANTANA Agent 112 TUDOR PL. APT. #5F, BRONX, NY, 10452

Filings

Filing Number Date Filed Type Effective Date
140624010188 2014-06-24 CERTIFICATE OF INCORPORATION 2014-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1567698603 2021-03-13 0202 PPP 112 Tudor Pl Apt 5F, Bronx, NY, 10452-8562
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19000
Loan Approval Amount (current) 19000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10452-8562
Project Congressional District NY-15
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State