CASA DOMINICANA OUTLET CORP

Company Details

Name:	CASA DOMINICANA OUTLET CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Dec 2017 (7 years ago)
Date of dissolution:	14 Jan 2025
Entity Number:	5247468
ZIP code:	10033
County:	New York
Place of Formation:	New York
Address:	1448 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	1448 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10033

Start date	End date	Type	Value
2023-10-27	2025-01-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-08	2023-10-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-08	2025-01-21	Address	1448 ST. NICHOLAS AVE, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250121001063	2025-01-14	CERTIFICATE OF DISSOLUTION-CANCELLATION	2025-01-14
171208010174	2017-12-08	CERTIFICATE OF INCORPORATION	2017-12-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7772718407

2021-02-12

0202

PPS

1448 Saint Nicholas Ave, New York, NY, 10033-4024

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5850
Loan Approval Amount (current)	5850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10033-4024
Project Congressional District	NY-13
Number of Employees	1
NAICS code	442299
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5892.36
Forgiveness Paid Date	2021-11-10

6313177400

2020-05-14

0202

PPP

1448 ST NICHOLAS AVE, NEW YORK, NY, 10033

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5687
Loan Approval Amount (current)	5687
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10033-0001
Project Congressional District	NY-13
Number of Employees	1
NAICS code	452319
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5750.98
Forgiveness Paid Date	2021-06-24

Date of last update: 24 Mar 2025