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  5. THE IDENTITY MODEL, INC.

THE IDENTITY MODEL, INC.

Company Details

Name: THE IDENTITY MODEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2018 (7 years ago)
Entity Number: 5270749
ZIP code: 33134
County: New York
Place of Formation: Delaware
Address: BELLO & MARTINEZ, PLLC, 2850 DOUGLAS ROAD, SUITE 303, CORAL GABLES, FL, United States, 33134

DOS Process Agent

Name Role Address
C/O IAN ILLYCH MARTINEZ, ESQ. DOS Process Agent BELLO & MARTINEZ, PLLC, 2850 DOUGLAS ROAD, SUITE 303, CORAL GABLES, FL, United States, 33134

Filings

Filing Number Date Filed Type Effective Date
180122000021 2018-01-22 APPLICATION OF AUTHORITY 2018-01-22

USAspending Awards / Financial Assistance

Date:
2021-04-08
Link:
View on USAspending
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:
31197.00
Total Face Value Of Loan:
31197.00
Date:
2020-07-14
Link:
View on USAspending
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
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-13
Link:
View on USAspending
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:
-3197.00
Total Face Value Of Loan:
28000.00

Paycheck Protection Program

Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31197
Current Approval Amount:
31197
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
31450.91
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31197
Current Approval Amount:
28000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28248.11

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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