CJ TROPICAL CORP

Company Details

Name:	CJ TROPICAL CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Nov 2015 (9 years ago)
Entity Number:	4851640
ZIP code:	10474
County:	Queens
Place of Formation:	New York
Address:	526 TIFFANY STREET, BRONX, NY, United States, 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CJ TROPICAL CORP	DOS Process Agent	526 TIFFANY STREET, BRONX, NY, United States, 10474

Name	Role	Address
DIOGENES J MENDEZ/CARLOS FOUNDER	Chief Executive Officer	526 TIFFANY STREET, BRONX, NY, United States, 10474

Start date	End date	Type	Value
2023-11-02	2023-11-02	Address	526 TIFFANY STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2023-11-02	2023-11-02	Address	1357 LAFAYETTE AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2023-10-31	2023-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20	2023-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-16	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-05-22	2023-11-02	Address	1357 LAFAYETTE AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2020-05-22	2023-11-02	Address	1357 LAFAYETTE AVE, BRONX, NY, 10474, USA (Type of address: Service of Process)
2015-11-18	2023-03-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-11-18	2020-05-22	Address	12102 25TH ROAD STE 3RD FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231102005393	2023-11-02	BIENNIAL STATEMENT	2023-11-01
220907001478	2022-09-07	BIENNIAL STATEMENT	2021-11-01
200522060231	2020-05-22	BIENNIAL STATEMENT	2019-11-01
151118010120	2015-11-18	CERTIFICATE OF INCORPORATION	2015-11-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6840968301

2021-01-27

0202

PPS

1357 Lafayette Ave, Bronx, NY, 10474-4846

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	149250
Loan Approval Amount (current)	149250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10474-4846
Project Congressional District	NY-14
Number of Employees	13
NAICS code	424480
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	150448.09
Forgiveness Paid Date	2021-11-19

6031147709

2020-05-01

0202

PPP

1357 LAFAYETTE AVE, BRONX, NY, 10474

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23854
Loan Approval Amount (current)	23854
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	BRONX, BRONX, NY, 10474-0001
Project Congressional District	NY-14
Number of Employees	5
NAICS code	561990
Borrower Race	Black or African American
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	24057.25
Forgiveness Paid Date	2021-03-10

Date of last update: 25 Mar 2025