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CONCILIATION USA INC

Company Details

Name: CONCILIATION USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2016 (8 years ago)
Entity Number: 5029460
ZIP code: 10458
County: New York
Place of Formation: New York
Address: 709 EAST 183RD STREET, BRONX, NY, United States, 10458

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LORUEL MULTI SERVICE LMS DOS Process Agent 709 EAST 183RD STREET, BRONX, NY, United States, 10458

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2016-10-27 2023-12-07 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2016-10-27 2023-12-08 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2016-10-27 2023-12-08 Address 709 EAST 183RD STREET, BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231208002469 2023-12-07 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-12-07
161027010158 2016-10-27 CERTIFICATE OF INCORPORATION 2016-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9958907210 2020-04-28 0202 PPP 238 FORT WASHINGTON SUITE 62, NEW YORK, NY, 10032
Loan Status Date 2022-08-12
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8800
Loan Approval Amount (current) 8800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10032-0001
Project Congressional District NY-13
Number of Employees 3
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7077.85
Forgiveness Paid Date 2021-07-02

Date of last update: 24 Mar 2025

Sources: New York Secretary of State