CAROL ENTERPRISES INC.

Company Details

Name:	CAROL ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Aug 2014 (11 years ago)
Entity Number:	4621349
ZIP code:	10033
County:	New York
Place of Formation:	New York
Address:	1306 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
KELLY SANTOS AND ANGEL SANTOS	DOS Process Agent	1306 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10033

Name	Role	Address
KELLY SANTOS AND ANGEL SANTOS	Chief Executive Officer	1306 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10033

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-112299	Alcohol sale	2024-05-18	2024-05-18	2026-05-31	1306 ST NICHOLAS AVE, NEW YORK, New York, 10013	Restaurant

Start date	End date	Type	Value
2014-08-13	2019-11-25	Address	1306 ST NICHOLAS AVENUE, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
191125060154	2019-11-25	BIENNIAL STATEMENT	2018-08-01
140813000692	2014-08-13	CERTIFICATE OF INCORPORATION	2014-08-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2099318706

2021-03-28

0202

PPS

1306 Saint Nicholas Ave, New York, NY, 10033-7239

Loan Status Date	2022-04-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34139
Loan Approval Amount (current)	34139
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
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, 10033-7239
Project Congressional District	NY-13
Number of Employees	7
NAICS code	722511
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	34416.85
Forgiveness Paid Date	2022-03-10

9650727404

2020-05-20

0202

PPP

1306 SAINT NICHOLAS AVE, NEW YORK, NY, 10033-7239

Loan Status Date	2021-09-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30197.87
Loan Approval Amount (current)	30197.87
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	488878
Servicing Lender Name	TruFund Financial Services Inc
Servicing Lender Address	39 West 37th Street 7th Floor, New York, NY, 10018
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10033-7239
Project Congressional District	NY-13
Number of Employees	4
NAICS code	722511
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	488878
Originating Lender Name	TruFund Financial Services Inc
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	30518.88
Forgiveness Paid Date	2021-07-02

Date of last update: 25 Mar 2025