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CLO DA INC

Company Details

Name: CLO DA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2018 (7 years ago)
Entity Number: 5300469
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 660 FAIRVIEW AVENUE, RIDGEWOOD, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CLO DA INC DOS Process Agent 660 FAIRVIEW AVENUE, RIDGEWOOD, NY, United States, 11385

Chief Executive Officer

Name Role Address
CLAUDIA LOPEZ Chief Executive Officer 660 FAIRVIEW AVENUE, RIDGEWOOD, NY, United States, 11385

History

Start date End date Type Value
2024-11-15 2025-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-03-08 2024-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-03-08 2024-11-15 Address 660 FAIRVIEW AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241115003354 2024-11-15 BIENNIAL STATEMENT 2024-11-15
180308010500 2018-03-08 CERTIFICATE OF INCORPORATION 2018-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7745038910 2021-05-07 0202 PPP 660 Fairview Ave, Ridgewood, NY, 11385-2448
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) 9495
Loan Approval Amount (current) 9495
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 N
Business Age Description Existing or more than 2 years old
Project Address Ridgewood, QUEENS, NY, 11385-2448
Project Congressional District NY-07
Number of Employees 2
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9543.85
Forgiveness Paid Date 2021-11-17

Date of last update: 24 Mar 2025

Sources: New York Secretary of State