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  5. CARLOS ORTIZ INC.

CARLOS ORTIZ INC.

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Company Details

Name: CARLOS ORTIZ INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2017 (8 years ago)
Entity Number: 5219542
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 35 W. 35TH ST., STE. 900, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PRO TAX OF NEW YORK DOS Process Agent 35 W. 35TH ST., STE. 900, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
171018010100 2017-10-18 CERTIFICATE OF INCORPORATION 2017-10-18

USAspending Awards / Financial Assistance

Date:
2021-05-22
Link:
View on USAspending
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-05-12
Link:
View on USAspending
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-04-21
Link:
View on USAspending
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:
5390.00
Total Face Value Of Loan:
5390.00
Date:
2021-03-13
Link:
View on USAspending
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:
12707.00
Total Face Value Of Loan:
12707.00
Date:
2020-09-04
Link:
View on USAspending
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:
43600.00
Total Face Value Of Loan:
43600.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9453
Current Approval Amount:
9453
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9626.78
Date Approved:
2021-05-12
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12707
Current Approval Amount:
12707
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12788.46
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20885.51
Date Approved:
2021-04-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
5390
Current Approval Amount:
5390
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

DBA Name:
CREATIVE HOME IMPROVEMENTS & MORE INC
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(845) 527-5988
Email:
CARLOS6766@GMAIL.COM
Add Date:
2008-04-02
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website
DBA Name:
GENERAL GROCERY
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(917) 417-6907
Email:
CARLOSALBERTOORTIZ13@HOTMAIL.COM
Add Date:
2007-03-01
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Related by officers

PRO TAX OF NEW YORK

2510 VENTURES INC. 444 MEDIA INC. 5A PUBLIC RELATIONS INC SORREL MOSS INC. A.R. CONSULTING ENTERPRISES INC. AARON BAUM INC. ABIGAIL LIBERS INC. AKERS RESEARCH & CLEARANCE INC. ALANNA JOY SIMON INC. ALEXANDER STEIN INC.

Related by address

35 W. 35TH ST., STE. 900, NEW YORK, NY, United States, 10001

2020 MAPLES INC. 2510 VENTURES INC. 444 MEDIA INC. AARON BAUM INC. ABIGAIL LIBERS INC. ABODEME CORP. AEDAN ROBERTS INC. AKERS RESEARCH & CLEARANCE INC. ALANNA JOY SIMON INC. ALEXANDER STEIN INC.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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