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FAZO CARGO INC

Company Details

Name: FAZO CARGO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2019 (6 years ago)
Entity Number: 5476514
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 3030 Brighton 12th street, 4B, BROOKLYN, NY, United States, 11235
Principal Address: Sheroz Mamayev, 3030 Brighton 12th street, 4B, Brooklyn, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3030 Brighton 12th street, 4B, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name Role Address
SHEROZ MAMAYEV Chief Executive Officer 3030 BRIGHTON 12TH STREET, 4B, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2019-01-16 2023-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-16 2023-12-09 Address 97 QUENTIN RD, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231209000253 2023-12-09 BIENNIAL STATEMENT 2023-01-01
190116010159 2019-01-16 CERTIFICATE OF INCORPORATION 2019-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6988387805 2020-06-03 0202 PPP 97 Quentin Rd, BROOKLYN, NY, 11223-1102
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18750
Loan Approval Amount (current) 18750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address BROOKLYN, KINGS, NY, 11223-1102
Project Congressional District NY-09
Number of Employees 3
NAICS code 492110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18947.77
Forgiveness Paid Date 2021-06-24
9992588406 2021-02-18 0202 PPS 97 Quentin Rd, Brooklyn, NY, 11223-1227
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18750
Loan Approval Amount (current) 18750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11223-1227
Project Congressional District NY-09
Number of Employees 5
NAICS code 492110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18904.62
Forgiveness Paid Date 2021-12-20

Date of last update: 23 Mar 2025

Sources: New York Secretary of State