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CAPITAL S ASSOCIATES USA INC

Company Details

Name: CAPITAL S ASSOCIATES USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2016 (9 years ago)
Entity Number: 4894340
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 5 SHIVEV CT #211, MONROE, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOSEPH P SCHWARZ DOS Process Agent 5 SHIVEV CT #211, MONROE, NY, United States, 10950

History

Start date End date Type Value
2016-02-10 2016-02-17 Address 5 SHINEV CT #211, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160217000597 2016-02-17 CERTIFICATE OF CHANGE 2016-02-17
160210010442 2016-02-10 CERTIFICATE OF INCORPORATION 2016-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5889098100 2020-07-20 0202 PPP 5 Shinev Ct. #211, Monroe, NY, 10950-6012
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3462
Loan Approval Amount (current) 3462
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Monroe, ORANGE, NY, 10950-6012
Project Congressional District NY-18
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3501.93
Forgiveness Paid Date 2021-09-15

Date of last update: 25 Mar 2025

Sources: New York Secretary of State