SPA 254 CORP.

Company Details

Name:	SPA 254 CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2014 (11 years ago)
Entity Number:	4637314
ZIP code:	12550
County:	Orange
Place of Formation:	New York
Address:	254 ROUTE 17K, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JACQULINE SHOUCAIR	DOS Process Agent	254 ROUTE 17K, NEWBURGH, NY, United States, 12550

Name	Role	Address
JACQUELINE SHOUCAIR	Chief Executive Officer	254 ROUTE 17K, NEWBURGH, NY, United States, 12550

Start date	End date	Type	Value
2014-09-16	2016-12-19	Address	254 ROUTE 17K, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201027060459	2020-10-27	BIENNIAL STATEMENT	2020-09-01
161219006453	2016-12-19	BIENNIAL STATEMENT	2016-09-01
140916010342	2014-09-16	CERTIFICATE OF INCORPORATION	2014-09-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3076869008

2021-05-18

0202

PPS

254 Route 17K, Newburgh, NY, 12550-8343

Loan Status Date	2022-12-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14667
Loan Approval Amount (current)	14667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Newburgh, ORANGE, NY, 12550-8343
Project Congressional District	NY-18
Number of Employees	2
NAICS code	812199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14890.26
Forgiveness Paid Date	2022-11-25

1121478504

2021-02-18

0202

PPP

254 Route 17K, Newburgh, NY, 12550-8343

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14667
Loan Approval Amount (current)	14667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Newburgh, ORANGE, NY, 12550-8343
Project Congressional District	NY-18
Number of Employees	2
NAICS code	812199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14757.85
Forgiveness Paid Date	2021-10-06

Date of last update: 25 Mar 2025