Search icon

AQUAZZURA NORTH AMERICA INC.

Company claim

Is this your business?

Get access!

Company Details

Name: AQUAZZURA NORTH AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2015 (10 years ago)
Entity Number: 4781207
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 681 FIFTH AVE, 16TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0.0001

Type PAR VALUE

DOS Process Agent

Name Role Address
AQUAZZURA NORTH AMERICA INC. DOS Process Agent 681 FIFTH AVE, 16TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
EDGARDO OSORIO Chief Executive Officer 681 FIFTH AVE, 16TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2015-06-26 2019-02-20 Address C/O CAHILL PARTNERS LLP, 70 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200107060897 2020-01-07 BIENNIAL STATEMENT 2019-06-01
190220060285 2019-02-20 BIENNIAL STATEMENT 2017-06-01
150626010180 2015-06-26 CERTIFICATE OF INCORPORATION 2015-06-26

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
156637.00
Total Face Value Of Loan:
156637.00
Date:
2020-05-08
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:
34697.00
Total Face Value Of Loan:
214377.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$156,637
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$156,637
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$157,907.5
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $156,637
Jobs Reported:
15
Initial Approval Amount:
$179,680
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$214,377
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$216,735.15
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $214,377

Court Cases

Court Case Summary

Filing Date:
2018-06-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
COTTO
Party Role:
Plaintiff
Party Name:
AQUAZZURA NORTH AMERICA INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State