GARCIA DE LA CRUZ USA, INC.

Company Details

Name:	GARCIA DE LA CRUZ USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Feb 2016 (9 years ago)
Entity Number:	4903595
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	6417 Stargaze Lane, Charlotte, NC, United States, 28269

Name	Role	Address
EUSEBIO GARCIA DE LA CRUZ	Chief Executive Officer	6417 STARGAZE LANE, CHARLOTTE, NC, United States, 28269

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Start date	End date	Type	Value
2016-02-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-02-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220301003614	2022-03-01	BIENNIAL STATEMENT	2022-03-01
200204060874	2020-02-04	BIENNIAL STATEMENT	2020-02-01
190221060387	2019-02-21	BIENNIAL STATEMENT	2018-02-01
SR-74592	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-74593	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160229000104	2016-02-29	APPLICATION OF AUTHORITY	2016-02-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7985237304

2020-04-30

0202

PPP

80 Broad St. Suite 2103, New York, NY, 10004

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	56955
Loan Approval Amount (current)	56955
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10004-0001
Project Congressional District	NY-10
Number of Employees	5
NAICS code	425120
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	57413.76
Forgiveness Paid Date	2021-02-25

Date of last update: 25 Mar 2025