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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

USAspending Awards / Financial Assistance

Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5100.00
Total Face Value Of Loan:
5100.00

Paycheck Protection Program

Date Approved:
2020-07-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3462
Current Approval Amount:
3462
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3501.93

Date of last update: 25 Mar 2025

Sources: New York Secretary of State