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NAIVA CORP

Company Details

Name: NAIVA CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2020 (5 years ago)
Entity Number: 5755720
ZIP code: 10458
County: Westchester
Place of Formation: New York
Address: 502 EAST 189TH ST APT 28, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ARCENIA REYES CASTILLO Agent 502 EAST 189TH ST APT 28, BRONX, NY, 10458

DOS Process Agent

Name Role Address
ARCENIA REYES CASTILLO DOS Process Agent 502 EAST 189TH ST APT 28, BRONX, NY, United States, 10458

History

Start date End date Type Value
2025-05-15 2025-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-15 2025-06-02 Address 120 E POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2025-05-15 2025-06-02 Address 502 EAST 189TH ST APT 28, BRONX, NY, 10458, USA (Type of address: Registered Agent)
2025-05-15 2025-06-02 Address 120 E POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2020-05-22 2025-05-15 Address 502 EAST 189TH ST APT 28, BRONX, NY, 10458, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250602005234 2025-05-30 CERTIFICATE OF CHANGE BY ENTITY 2025-05-30
250515003392 2025-05-15 BIENNIAL STATEMENT 2025-05-15
200522010418 2020-05-22 CERTIFICATE OF INCORPORATION 2020-05-22

USAspending Awards / Financial Assistance

Date:
2022-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

Date of last update: 22 Mar 2025

Sources: New York Secretary of State