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CARIBBEAN PAYMENT CONSULTANTS CORP

Company Details

Name: CARIBBEAN PAYMENT CONSULTANTS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2017 (7 years ago)
Entity Number: 5237164
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 533 MILLER AVE, BROOKLYN, NY, United States, 11207
Principal Address: 533 miller ave, brooklyn, NY, United States, 11207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CARIBBEAN PAYMENT CONSULTANTS CORP DOS Process Agent 533 MILLER AVE, BROOKLYN, NY, United States, 11207

Chief Executive Officer

Name Role Address
WESLEY D'AGUIAR Chief Executive Officer 533 MILLER AVE, BROOKLYN, NY, United States, 11207

Filings

Filing Number Date Filed Type Effective Date
220429001347 2022-04-29 BIENNIAL STATEMENT 2021-11-01
171117010272 2017-11-17 CERTIFICATE OF INCORPORATION 2017-11-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5702608404 2021-02-09 0202 PPP 533 Miller Ave, Brooklyn, NY, 11207-4805
Loan Status Date 2022-09-15
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5370
Loan Approval Amount (current) 5370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11207-4805
Project Congressional District NY-08
Number of Employees 1
NAICS code 541613
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State