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GUAMEX, INC.

Company Details

Name: GUAMEX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2016 (9 years ago)
Entity Number: 4941699
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 256 FRANKLIN ST., APT. 3R, BROOKLYN, NY, United States, 11222
Principal Address: 302 MCGUINESS BLVD, BROOKLYN, NY, United States, 11222

Contact Details

Phone +1 718-530-2988

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GABRIEL TURCIOS Chief Executive Officer 302 MCGUINESS BLVD, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 256 FRANKLIN ST., APT. 3R, BROOKLYN, NY, United States, 11222

Licenses

Number Status Type Date End date
2096302-DCA Active Business 2020-08-28 2023-10-31

History

Start date End date Type Value
2016-05-05 2024-11-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-05 2024-11-22 Address 256 FRANKLIN ST., APT. 3R, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241122003455 2024-11-22 BIENNIAL STATEMENT 2024-11-22
160505010092 2016-05-05 CERTIFICATE OF INCORPORATION 2016-05-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3371171 RENEWAL INVOICED 2021-09-17 550 Car Wash Renewal
3315907 PL VIO INVOICED 2021-04-06 40300 PL - Padlock Violation
3200083 LICENSE INVOICED 2020-08-20 412.5 Car Wash License Fee
3061084 PL VIO INVOICED 2019-07-12 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-08 Pleaded PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 No data No data No data
2020-08-20 No data BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY 1 No data 1 1
2019-06-27 Pleaded BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-18
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:
29980.00
Total Face Value Of Loan:
29980.00
Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-05
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:
30257.00
Total Face Value Of Loan:
30257.00

Paycheck Protection Program

Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29980
Current Approval Amount:
29980
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30069.53
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30257
Current Approval Amount:
30257
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30476.67

Date of last update: 25 Mar 2025

Sources: New York Secretary of State