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ESPINOZA CONTRACTING, INC.

Headquarter

Company Details

Name: ESPINOZA CONTRACTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2017 (7 years ago)
Entity Number: 5247630
ZIP code: 10805
County: Westchester
Place of Formation: New York
Address: 220 PELHAM RD., APT. 5C, NEW ROCHELLE, NY, United States, 10805

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ESPINOZA CONTRACTING, INC., CONNECTICUT 1313357 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 220 PELHAM RD., APT. 5C, NEW ROCHELLE, NY, United States, 10805

Filings

Filing Number Date Filed Type Effective Date
171208010276 2017-12-08 CERTIFICATE OF INCORPORATION 2017-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5045677700 2020-05-01 0202 PPP 220 PELHAM RD APT 5C, NEW ROCHELLE, NY, 10805-2541
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35589
Loan Approval Amount (current) 35589
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW ROCHELLE, WESTCHESTER, NY, 10805-2541
Project Congressional District NY-16
Number of Employees 5
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35880.54
Forgiveness Paid Date 2021-02-25
6538308410 2021-02-10 0202 PPS 220 Pelham Rd Apt 5C, New Rochelle, NY, 10805-2541
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37143
Loan Approval Amount (current) 37143
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Rochelle, WESTCHESTER, NY, 10805-2541
Project Congressional District NY-16
Number of Employees 6
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37364.84
Forgiveness Paid Date 2021-09-17

Date of last update: 24 Mar 2025

Sources: New York Secretary of State