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RAMON POLO INC.

Company Details

Name: RAMON POLO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2016 (8 years ago)
Entity Number: 5039753
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 2725 THROOP AVE, 2ND FLOOR, BRONX, NY, United States, 10469
Principal Address: 2725 THROOP ACE, 2ND FLOOR, BRONX, NY, United States, 10469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2725 THROOP AVE, 2ND FLOOR, BRONX, NY, United States, 10469

Chief Executive Officer

Name Role Address
RAMON POLO INC Chief Executive Officer 2527 THROOP AVE 2ND FLOOR, BRONX, NY, United States, 10469

History

Start date End date Type Value
2025-03-05 2025-03-05 Address 2527 THROOP AVE 2ND FLOOR, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
2016-11-17 2025-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-17 2025-03-05 Address 615 UNDERHILL AVE 2ND FLOOR, BRONX, NY, 10473, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250305001992 2025-03-05 BIENNIAL STATEMENT 2025-03-05
220322002931 2022-03-22 BIENNIAL STATEMENT 2020-11-01
161117010016 2016-11-17 CERTIFICATE OF INCORPORATION 2016-11-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1810558804 2021-04-11 0202 PPS 352 Brook Ave Apt 2F, Bronx, NY, 10454-2167
Loan Status Date 2021-09-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10454-2167
Project Congressional District NY-15
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20907.07
Forgiveness Paid Date 2021-08-27
3246358604 2021-03-16 0202 PPP 352 Brook Ave Apt 2F, Bronx, NY, 10454-2167
Loan Status Date 2021-09-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10454-2167
Project Congressional District NY-15
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20922.7
Forgiveness Paid Date 2021-08-27

Date of last update: 24 Mar 2025

Sources: New York Secretary of State