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MOLE POBLANO ASUNCION CORP

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Company Details

Name: MOLE POBLANO ASUNCION CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2015 (10 years ago)
Entity Number: 4832636
ZIP code: 10310
County: Richmond
Place of Formation: New York
Address: 355 BROADWAY, STATEN ISLAND, NY, United States, 10310

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CANDIDA F FUENTES Chief Executive Officer 355 BROADWAY, STATEN ISLAND, NY, United States, 10310

DOS Process Agent

Name Role Address
SALLY ROJAS DOS Process Agent 355 BROADWAY, STATEN ISLAND, NY, United States, 10310

Agent

Name Role Address
CANNY ROJAS Agent 355 BROADWAY, STATEN ISLAND, NY, 10310

History

Start date End date Type Value
2023-11-16 2023-11-16 Address 355 BROADWAY, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
2021-06-23 2023-11-16 Address 355 BROADWAY, STATEN ISLAND, NY, 10310, USA (Type of address: Registered Agent)
2021-06-23 2023-11-16 Address 355 BROADWAY, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
2021-06-23 2023-11-16 Address 355 BROADWAY, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process)
2021-06-22 2023-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231116001346 2023-11-16 BIENNIAL STATEMENT 2023-10-01
210623000424 2021-06-22 CERTIFICATE OF CHANGE BY ENTITY 2021-06-22
210615060642 2021-06-15 BIENNIAL STATEMENT 2019-10-01
210608000462 2021-06-08 CERTIFICATE OF CHANGE 2021-06-08
151009010392 2015-10-09 CERTIFICATE OF INCORPORATION 2015-10-09

USAspending Awards / Financial Assistance

Date:
2021-12-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
782600.00
Total Face Value Of Loan:
782600.00
Date:
2021-12-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-06
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:
55639.00
Total Face Value Of Loan:
55639.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$55,639
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,639
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$55,900.19
Servicing Lender:
Transportation Alliance Bank, Inc. d/b/a TAB Bank
Use of Proceeds:
Payroll: $55,637
Utilities: $1

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State