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NYC EXCELLENT IMPROVEMENTS, INC

Company Details

Name: NYC EXCELLENT IMPROVEMENTS, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2017 (8 years ago)
Entity Number: 5194475
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 99 MADISON AVENUE, SUITE 418, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 917-828-2319

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CARLOS J. BARAHONA DOS Process Agent 99 MADISON AVENUE, SUITE 418, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
CARLOS J. BARAHONA Chief Executive Officer 99 MADISON AVE, SUITE 418, NEW YORK, NY, United States, 10016

Licenses

Number Status Type Date End date
2095201-DCA Active Business 2020-03-10 2025-02-28

History

Start date End date Type Value
2023-08-31 2024-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-28 2023-08-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-30 2023-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-18 2022-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-08-30 2021-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210303061562 2021-03-03 BIENNIAL STATEMENT 2019-08-01
170830010077 2017-08-30 CERTIFICATE OF INCORPORATION 2017-08-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3583425 TRUSTFUNDHIC INVOICED 2023-01-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
3583486 RENEWAL INVOICED 2023-01-18 100 Home Improvement Contractor License Renewal Fee
3293536 TRUSTFUNDHIC INVOICED 2021-02-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
3293537 RENEWAL INVOICED 2021-02-08 100 Home Improvement Contractor License Renewal Fee
3159987 LICENSE INVOICED 2020-02-19 75 Home Improvement Contractor License Fee
3159988 TRUSTFUNDHIC INVOICED 2020-02-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
3159533 PROCESSING CREDITED 2020-02-18 25 License Processing Fee
3159534 DCA-SUS CREDITED 2020-02-18 250 Suspense Account
3145019 FINGERPRINT CREDITED 2020-01-16 75 Fingerprint Fee
3144124 TRUSTFUNDHIC CREDITED 2020-01-15 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7006447708 2020-05-01 0202 PPP 99 MADISON AVE 5006, NEW YORK, NY, 10016
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47400
Loan Approval Amount (current) 47400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10016-0001
Project Congressional District NY-12
Number of Employees 5
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 45387.1
Forgiveness Paid Date 2021-03-05
8879428310 2021-01-30 0202 PPS 99 Madison Ave # 5006, New York, NY, 10016-7419
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27900
Loan Approval Amount (current) 27900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10016-7419
Project Congressional District NY-12
Number of Employees 5
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State