JUAN CARLOS TAVERAS INC

Company Details

Name:	JUAN CARLOS TAVERAS INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 2020 (5 years ago)
Entity Number:	5828300
ZIP code:	10032
County:	New York
Place of Formation:	New York
Address:	508 WEST 162ND ST, SUITE 3D, NEW YORK, NY, United States, 10032

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JUAN C TAVERAS	DOS Process Agent	508 WEST 162ND ST, SUITE 3D, NEW YORK, NY, United States, 10032

Filing Number	Date Filed	Type	Effective Date
200903010558	2020-09-03	CERTIFICATE OF INCORPORATION	2020-09-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5505547905

2020-06-15

0202

PPP

508 West 162nd Street 3B, New York, NY, 10032-6001

Loan Status Date	2021-03-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20583.34
Loan Approval Amount (current)	20583.34
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10032-6001
Project Congressional District	NY-13
Number of Employees	1
NAICS code	812990
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
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	20689.92
Forgiveness Paid Date	2020-12-22

1871828708

2021-03-27

0202

PPP

508 W 162nd St Apt 3B, New York, NY, 10032-6045

Loan Status Date	2021-12-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	103042
Loan Approval Amount (current)	103042
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	112197
Servicing Lender Name	Lower East Side People's Federal Credit Union
Servicing Lender Address	37 Ave B, NEW YORK CITY, NY, 10009-7441
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10032-6045
Project Congressional District	NY-13
Number of Employees	3
NAICS code	812990
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	112197
Originating Lender Name	Lower East Side People's Federal Credit Union
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	103634.84
Forgiveness Paid Date	2021-10-27

Date of last update: 22 Mar 2025