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CARIBBEAN PAYMENT CONSULTANTS CORP

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Company Details

Name: CARIBBEAN PAYMENT CONSULTANTS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2017 (8 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

USAspending Awards / Financial Assistance

Date:
2021-02-09
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:
5370.00
Total Face Value Of Loan:
5370.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,370
Date Approved:
2021-02-09
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,370
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Ponce Bank
Use of Proceeds:
Payroll: $5,368
Utilities: $1

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State