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  5. JOSE CORP

JOSE CORP

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Company Details

Name: JOSE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2016 (10 years ago)
Entity Number: 4889684
ZIP code: 11967
County: Suffolk
Place of Formation: New York
Address: 1082 WILLIAM FLOYD PARKWAY, SHIRLEY, NY, United States, 11967

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOSE BALTAZAR NIVICELA DOS Process Agent 1082 WILLIAM FLOYD PARKWAY, SHIRLEY, NY, United States, 11967

Filings

Filing Number Date Filed Type Effective Date
160202010316 2016-02-02 CERTIFICATE OF INCORPORATION 2016-02-02

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,021
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,021
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,073.66
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $11,021
Jobs Reported:
1
Initial Approval Amount:
$5,709
Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,709
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$5,797.22
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $5,709

Court Cases

Court Case Summary

Filing Date:
2024-12-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Habeas Corpus - Alien Detainee

Parties

Party Name:
JOSE CORP
Party Role:
Plaintiff
Party Name:
U.S. IMMIGRATION AND CUSTOMS E
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-03-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
JOSE CORP
Party Role:
Plaintiff
Party Name:
BANK OF AMERICA, N.A.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-11-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
AZIZI LLC
Party Role:
Plaintiff
Party Name:
JOSE CORP
Party Role:
Defendant

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Related by address

1082 WILLIAM FLOYD PARKWAY, SHIRLEY, NY, United States, 11967

SANGURIMA PAINTING SERVICES INC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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