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  5. JOSE LOPEZ, INC.

JOSE LOPEZ, INC.

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Company Details

Name: JOSE LOPEZ, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2016 (9 years ago)
Entity Number: 4940634
ZIP code: 10507
County: Westchester
Place of Formation: New York
Address: 44 WOODLAND ROAD, BEDFORD HILLS, NY, United States, 10507

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BRUCE T REITER DOS Process Agent 44 WOODLAND ROAD, BEDFORD HILLS, NY, United States, 10507

Agent

Name Role Address
BRUCE T REITER Agent 44 WOODLAND ROAD, BEDFORD HILLS, NY, 10507

Filings

Filing Number Date Filed Type Effective Date
160503010452 2016-05-03 CERTIFICATE OF INCORPORATION 2016-05-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3672360 CL VIO INVOICED 2023-07-21 300 CL - Consumer Law Violation
3672359 PL VIO INVOICED 2023-07-21 4700 PL - Padlock Violation
3635687 PL VIO CREDITED 2023-05-01 500 PL - Padlock Violation
3635688 CL VIO CREDITED 2023-05-01 300 CL - Consumer Law Violation
209576 OL VIO INVOICED 2013-10-08 1350 OL - Other Violation
186451 OL VIO INVOICED 2012-07-13 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-27 Default Decision NO PRICE LIST FOR SERVICES DISPLAYED 1 No data 1 No data
2023-04-27 Default Decision BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY 1 No data 1 No data
2023-04-27 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2005.00
Total Face Value Of Loan:
2005.00
Date:
2021-05-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17313.00
Total Face Value Of Loan:
17313.00
Date:
2021-05-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4437.00
Total Face Value Of Loan:
4437.00
Date:
2021-05-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20625.00
Total Face Value Of Loan:
20625.00
Date:
2021-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17700.00
Total Face Value Of Loan:
17700.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$17,700
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,783.89
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $17,699
Jobs Reported:
1
Initial Approval Amount:
$17,313
Date Approved:
2021-05-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,313
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $17,313
Jobs Reported:
1
Initial Approval Amount:
$17,313
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,313
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,421.15
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $17,313
Jobs Reported:
1
Initial Approval Amount:
$2,005
Date Approved:
2021-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,005
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,030.62
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $2,000
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$1,040
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,044.33
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $1,040
Jobs Reported:
1
Initial Approval Amount:
$1,040
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,043.62
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $1,040
Jobs Reported:
1
Initial Approval Amount:
$5,304
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,304
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,356.17
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $5,304
Jobs Reported:
1
Initial Approval Amount:
$7,551
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,551
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,586.79
Servicing Lender:
Ascendus
Use of Proceeds:
Payroll: $7,551
Jobs Reported:
1
Initial Approval Amount:
$20,625
Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,625
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,747.03
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $20,625
Jobs Reported:
1
Initial Approval Amount:
$20,625
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,625
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,740.73
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $20,625
Jobs Reported:
1
Initial Approval Amount:
$4,437
Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,437
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,486.18
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $4,431
Utilities: $1

Motor Carrier Census

DBA Name:
NAHUAT ROCK GARDENS
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(516) 371-5903
Fax:
(516) 371-5903
Email:
NAHUATROCKGARDENS@LIVE.COM
Add Date:
2008-06-23
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
3
FMCSA Link:
View on FMCSA website

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Related by address

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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