Search icon

400 MINA'S CORP

Company Details

Name: 400 MINA'S CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 2016 (9 years ago)
Entity Number: 4900164
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 400 STATE ROUTE 17M, 124 WEST 227 ST, MONROE, NY, United States, 10950
Principal Address: 400 STATE ROUTE 17M, MONROE, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
400 MINA'S CORP DOS Process Agent 400 STATE ROUTE 17M, 124 WEST 227 ST, MONROE, NY, United States, 10950

Agent

Name Role Address
JUAN L. VERAS Agent 151 PINE STREET, MONROE, NY, 10950

Chief Executive Officer

Name Role Address
MARTHA CASTRO Chief Executive Officer 400 STATE ROUTE 17M, MONROE, NY, United States, 10950

History

Start date End date Type Value
2017-05-30 2019-01-28 Address 400 STATE ROUTE 17M, MONROE, NY, 10950, USA (Type of address: Service of Process)
2016-02-22 2017-05-30 Address 151 PINE STREET, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190128060210 2019-01-28 BIENNIAL STATEMENT 2018-02-01
170530000812 2017-05-30 CERTIFICATE OF CHANGE 2017-05-30
160222010374 2016-02-22 CERTIFICATE OF INCORPORATION 2016-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5617227309 2020-04-30 0202 PPP 400 STATE ROUTE 17M, MONROE, NY, 10950
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7232
Loan Approval Amount (current) 7232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MONROE, ORANGE, NY, 10950-1000
Project Congressional District NY-18
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State