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WHITE STAR NYC INC.

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Company Details

Name: WHITE STAR NYC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2014 (11 years ago)
Entity Number: 4599496
ZIP code: 10455
County: New York
Place of Formation: New York
Address: 823 E. 147TH STREET SUITE #4, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CARLOS MENDOZA DOS Process Agent 823 E. 147TH STREET SUITE #4, BRONX, NY, United States, 10455

History

Start date End date Type Value
2022-11-09 2023-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-17 2022-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-22 2022-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-15 2022-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-23 2022-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140627010280 2014-06-27 CERTIFICATE OF INCORPORATION 2014-06-27

USAspending Awards / Financial Assistance

Date:
2021-04-08
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:
1407427.00
Total Face Value Of Loan:
1407427.00
Date:
2020-05-02
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:
1876570.00
Total Face Value Of Loan:
1876570.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2020-03-12
Type:
Referral
Address:
1975 MADISON AVE., NEW YORK, NY, 10035
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1876570
Current Approval Amount:
1876570
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-04-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
1407427
Current Approval Amount:
1407427
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1080241.37

Court Cases

Court Case Summary

Filing Date:
2020-01-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PENA ABREU
Party Role:
Plaintiff
Party Name:
WHITE STAR NYC INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State