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  5. JUAN SANCHEZ CORP.

JUAN SANCHEZ CORP.

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Company Details

Name: JUAN SANCHEZ CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2014 (11 years ago)
Entity Number: 4654367
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 1479 HOE AVE, SUITE 12, BRONX, NY, United States, 10460

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1479 HOE AVE, SUITE 12, BRONX, NY, United States, 10460

Filings

Filing Number Date Filed Type Effective Date
141022010013 2014-10-22 CERTIFICATE OF INCORPORATION 2014-10-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
332439 CNV_SI INVOICED 2012-04-11 20 SI - Certificate of Inspection fee (scales)
168046 WH VIO INVOICED 2011-03-22 100 WH - W&M Hearable Violation
147395 CL VIO INVOICED 2011-02-07 250 CL - Consumer Law Violation
171099 WS VIO INVOICED 2011-02-07 60 WS - W&H Non-Hearable Violation
322875 CNV_SI INVOICED 2011-02-01 20 SI - Certificate of Inspection fee (scales)
120905 WH VIO INVOICED 2009-10-05 300 WH - W&M Hearable Violation
274852 CNV_SI INVOICED 2005-11-03 20 SI - Certificate of Inspection fee (scales)
269804 CNV_SI INVOICED 2004-05-25 20 SI - Certificate of Inspection fee (scales)
260092 CNV_SI INVOICED 2003-04-23 20 SI - Certificate of Inspection fee (scales)
241259 CNV_SI INVOICED 2000-03-03 20 SI - Certificate of Inspection fee (scales)

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,709
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,709
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,792.08
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $16,709
Jobs Reported:
1
Initial Approval Amount:
$16,709
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,709
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,780.48
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $16,709
Jobs Reported:
1
Initial Approval Amount:
$9,034
Date Approved:
2021-04-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,034
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $9,034
Jobs Reported:
1
Initial Approval Amount:
$12,541
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,541
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,574.33
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $12,541
Jobs Reported:
1
Initial Approval Amount:
$15,072
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,072
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,170.69
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $15,072
Jobs Reported:
1
Initial Approval Amount:
$9,034
Date Approved:
2021-04-03
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,034
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $9,034
Jobs Reported:
1
Initial Approval Amount:
$4,725
Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,725
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,768.97
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $4,725
Jobs Reported:
1
Initial Approval Amount:
$4,725
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,725
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,791.94
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $4,723
Utilities: $1

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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