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  5. RICARDO SANTOS CORPORATION

RICARDO SANTOS CORPORATION

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Company Details

Name: RICARDO SANTOS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2023 (2 years ago)
Entity Number: 7015731
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 5 FORDHAM HILL OVAL 12B, BRONX, NY, United States, 10468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BEACON HILL TAX GROUP DOS Process Agent 5 FORDHAM HILL OVAL 12B, BRONX, NY, United States, 10468

Filings

Filing Number Date Filed Type Effective Date
230828003785 2023-08-28 CERTIFICATE OF INCORPORATION 2023-08-28

USAspending Awards / Financial Assistance

Date:
2021-09-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
116100.00
Total Face Value Of Loan:
116100.00
Date:
2021-04-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12091.00
Total Face Value Of Loan:
12091.00
Date:
2021-03-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12071.00
Total Face Value Of Loan:
0.00
Date:
2020-08-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10916.00
Total Face Value Of Loan:
10916.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-07-01
Type:
Planned
Address:
1115 WOLCOTT AVE., BEACON, NY, 12508
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2014-10-24
Type:
Prog Related
Address:
58 EDGEMONT RD., KATONAH, NY, 10536
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12091
Current Approval Amount:
12091
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12255.97
Date Approved:
2020-08-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10916
Current Approval Amount:
10916
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11244.08

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State

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