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CLARIBEL PEREZ CORP

Company Details

Name: CLARIBEL PEREZ CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2021 (4 years ago)
Entity Number: 5924583
ZIP code: 10552
County: Westchester
Place of Formation: New York
Address: 204 BRADLEY AVENUE, MOUNT VERNON, NY, United States, 10552

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
CLARIBEL PEREZ CORP DOS Process Agent 204 BRADLEY AVENUE, MOUNT VERNON, NY, United States, 10552

Filings

Filing Number Date Filed Type Effective Date
210122010465 2021-01-22 CERTIFICATE OF INCORPORATION 2021-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4960479004 2021-05-21 0202 PPP 204 Bradley Ave, Mount Vernon, NY, 10552-3805
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) 17575
Loan Approval Amount (current) 17575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10552-3805
Project Congressional District NY-16
Number of Employees 1
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17629.68
Forgiveness Paid Date 2021-10-12

Date of last update: 22 Mar 2025

Sources: New York Secretary of State