VMJ ESPINOZA CONTRACTING INCORPORATED

Headquarter

Company Details

Name:	VMJ ESPINOZA CONTRACTING INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2016 (9 years ago)
Entity Number:	4918261
ZIP code:	10509
County:	Westchester
Place of Formation:	New York
Address:	2 North Road, Brewster, NY, United States, 10509

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Type	Company Name	Company Number	State
Headquarter of	VMJ ESPINOZA CONTRACTING INCORPORATED, CONNECTICUT	3049287	CONNECTICUT
Headquarter of	VMJ ESPINOZA CONTRACTING INCORPORATED, CONNECTICUT	1261938	CONNECTICUT

Name	Role	Address
VICTOR J ESPINOZA	DOS Process Agent	2 North Road, Brewster, NY, United States, 10509

Name	Role	Address
VICTOR J ESPINOZA	Agent	10 MEADOW ST APT 2, GOLDENS BRIDGE, NY, 10526

Name	Role	Address
VICTOR J ESPINOZA	Chief Executive Officer	2 NORTH ROAD, BREWSTER, NY, United States, 10509

Start date	End date	Type	Value
2024-07-29	2024-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-26	2024-07-26	Address	2 NORTH ROAD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2024-07-26	2024-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-10	2024-07-26	Address	10 MEADOW ST APT 2, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Registered Agent)
2023-02-10	2024-07-26	Address	2 NORTH ROAD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2023-02-10	2024-07-26	Address	2 North Road, Brewster, NY, 10509, USA (Type of address: Service of Process)
2023-02-10	2024-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-23	2023-02-10	Address	10 MEADOW ST APT 2, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Registered Agent)
2016-03-23	2023-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-23	2023-02-10	Address	10 MEADOW ST APT 2, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240726001893	2024-07-26	BIENNIAL STATEMENT	2024-07-26
230210000634	2023-02-10	BIENNIAL STATEMENT	2022-03-01
160323010462	2016-03-23	CERTIFICATE OF INCORPORATION	2016-03-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4529877703

2020-05-01

0202

PPP

2 NORTH ROAD, BREWSTER, NY, 10509

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17771
Loan Approval Amount (current)	17771
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BREWSTER, PUTNAM, NY, 10509-0001
Project Congressional District	NY-17
Number of Employees	6
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18012
Forgiveness Paid Date	2021-09-15

Date of last update: 25 Mar 2025