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TRADING WITH CARLOS CORPORATION

Company Details

Name: TRADING WITH CARLOS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2022 (3 years ago)
Entity Number: 6563196
ZIP code: 10465
County: Bronx
Place of Formation: New York
Address: 510 CALHOUN AVENUE, BRONX, NY, United States, 10465

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CARLOS BECERRIL DOS Process Agent 510 CALHOUN AVENUE, BRONX, NY, United States, 10465

Chief Executive Officer

Name Role Address
CARLOS BECERRIL Chief Executive Officer 510 CALHOUN AVENUE, BRONX, NY, United States, 10465

Agent

Name Role Address
CARLOS BECERRIL Agent 510 CALHOUN AVENUE, BRONX, NY, 10465

History

Start date End date Type Value
2022-08-15 2025-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250303007505 2025-03-03 BIENNIAL STATEMENT 2025-03-03
220815002197 2022-08-15 CERTIFICATE OF INCORPORATION 2022-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8797268709 2021-04-08 0202 PPP 2037 Hobart Ave, Bronx, NY, 10461-3903
Loan Status Date 2021-04-24
Loan Status Charged Off
Loan Maturity in Months 21
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42681
Loan Approval Amount (current) 42681
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10461-3903
Project Congressional District NY-14
Number of Employees 6
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 21 Mar 2025

Sources: New York Secretary of State