CICA2 CORP.

Company Details

Name:	CICA2 CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 2014 (11 years ago)
Entity Number:	4638372
ZIP code:	11758
County:	Nassau
Place of Formation:	New York
Address:	624 BROADWAY, MASSAPEQUA, NY, United States, 11758
Principal Address:	13 MORRICHES AVE, MASTIC, NY, United States, 11950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	624 BROADWAY, MASSAPEQUA, NY, United States, 11758

Name	Role	Address
CARLOS CANDO	Chief Executive Officer	746 NORTH BROADWAY, MASSAPEQUA, NY, United States, 11758

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-139100	Alcohol sale	2023-03-15	2023-03-15	2025-02-28	746 748 750 BROADWAY, MASSAPEQUA, New York, 11758	Restaurant

Start date	End date	Type	Value
2014-09-18	2022-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
190805061491	2019-08-05	BIENNIAL STATEMENT	2018-09-01
140918000253	2014-09-18	CERTIFICATE OF INCORPORATION	2014-09-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9877177007

2020-04-09

0235

PPP

746 North Broadway, MASSAPEQUA, NY, 11758-2331

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	96505
Loan Approval Amount (current)	96505
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	443431
Servicing Lender Name	Spring Bank
Servicing Lender Address	69 E 167th St, NEW YORK CITY, NY, 10452-8206
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MASSAPEQUA, NASSAU, NY, 11758-2331
Project Congressional District	NY-03
Number of Employees	16
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	443431
Originating Lender Name	Spring Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	97702.72
Forgiveness Paid Date	2021-07-15

7503778405

2021-02-12

0235

PPS

746 N Broadway, Massapequa, NY, 11758-2331

Loan Status Date	2022-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	165921.35
Loan Approval Amount (current)	165921.35
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	443431
Servicing Lender Name	Spring Bank
Servicing Lender Address	69 E 167th St, NEW YORK CITY, NY, 10452-8206
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Massapequa, NASSAU, NY, 11758-2331
Project Congressional District	NY-03
Number of Employees	22
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	443431
Originating Lender Name	Spring Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	168062.42
Forgiveness Paid Date	2022-06-03

Date of last update: 25 Mar 2025