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CARLOS ORTIZ INC.
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
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
5390.00
Total Face Value Of Loan:
5390.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
12707.00
Total Face Value Of Loan:
12707.00
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
Face Value Of Loan:
43600.00
Total Face Value Of Loan:
43600.00
Paycheck Protection Program
Initial Approval Amount:
$9,453
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,453
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$9,626.78
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $9,453
Initial Approval Amount:
$20,833
Date Approved:
2021-05-12
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Ethnicity:
Unknown/NotStated
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,831
Utilities: $1
Initial Approval Amount:
$12,707
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,707
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$12,788.46
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $12,701
Utilities: $1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$20,885.51
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Initial Approval Amount:
$5,390
Date Approved:
2021-04-21
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,390
Ethnicity:
Unknown/NotStated
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $5,390
Motor Carrier Census
DBA Name:
CREATIVE HOME IMPROVEMENTS & MORE INC
Carrier Operation:
Intrastate Non-Hazmat
Operation Classification:
Private(Property)
DBA Name:
GENERAL GROCERY
Carrier Operation:
Intrastate Non-Hazmat
Operation Classification:
Private(Property)
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
