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JOSE LOPEZ, INC.
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
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
2005.00
Total Face Value Of Loan:
2005.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
17313.00
Total Face Value Of Loan:
17313.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
4437.00
Total Face Value Of Loan:
4437.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
20625.00
Total Face Value Of Loan:
20625.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
17700.00
Total Face Value Of Loan:
17700.00
Paycheck Protection Program
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17700
Current Approval Amount:
17700
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
17783.89
Date Approved:
2021-05-23
SBA Guaranty Percentage:
100
Initial Approval Amount:
17313
Current Approval Amount:
17313
Ethnicity:
Unknown/NotStated
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17313
Current Approval Amount:
17313
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
17421.15
Date Approved:
2021-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2005
Current Approval Amount:
2005
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
2030.62
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1040
Current Approval Amount:
1040
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
1044.33
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1040
Current Approval Amount:
1040
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
1043.62
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5304
Current Approval Amount:
5304
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
5356.17
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7551
Current Approval Amount:
7551
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
7586.79
Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20625
Current Approval Amount:
20625
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
20747.03
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20625
Current Approval Amount:
20625
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
20740.73
Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4437
Current Approval Amount:
4437
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
4486.18
Motor Carrier Census
DBA Name:
NAHUAT ROCK GARDENS
Carrier Operation:
Intrastate Non-Hazmat
Operation Classification:
Private(Property)
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
