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IMPERIO CASTILLO CONSTRUCTION LLC

Company Details

Name: IMPERIO CASTILLO CONSTRUCTION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Oct 2018 (6 years ago)
Entity Number: 5433228
ZIP code: 10452
County: New York
Place of Formation: New York
Address: 1196 NELSON AVE, APT 5P, BRONX, NY, United States, 10452

DOS Process Agent

Name Role Address
IMPERIO CASTILLO CONSTRUCTION LLC DOS Process Agent 1196 NELSON AVE, APT 5P, BRONX, NY, United States, 10452

Filings

Filing Number Date Filed Type Effective Date
181026010296 2018-10-26 ARTICLES OF ORGANIZATION 2018-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9701737408 2020-05-20 0202 PPP 1196 Nelson ave, Bronx, NY, 10452
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Bronx, BRONX, NY, 10452-0001
Project Congressional District NY-15
Number of Employees 23
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21110.34
Forgiveness Paid Date 2021-09-23

Date of last update: 23 Mar 2025

Sources: New York Secretary of State