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4168 BROKERAGE, INC.

Company Details

Name: 4168 BROKERAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1988 (36 years ago)
Entity Number: 1227999
ZIP code: 10034
County: New York
Place of Formation: New York
Principal Address: 5050 BROADWAY, NEW YORK, NY, United States, 10034
Address: 5050 BROADWAY, TRAVIESO BUSINESS SERVICE, NEW YORK, NY, United States, 10034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JUAN R VALIENTE Chief Executive Officer 5050 BROADWAY, NEW YORK, NY, United States, 10034

DOS Process Agent

Name Role Address
4168 BROKERAGE, INC. DOS Process Agent 5050 BROADWAY, TRAVIESO BUSINESS SERVICE, NEW YORK, NY, United States, 10034

History

Start date End date Type Value
2023-12-08 2024-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-07-27 2016-12-22 Address 5050 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office)
2016-07-27 2019-02-04 Address 5050 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Service of Process)
2002-11-15 2016-07-27 Address 5041 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office)
2002-11-15 2016-07-27 Address 5041 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)
2002-11-15 2016-07-27 Address 5041 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Service of Process)
1993-12-23 2002-11-15 Address 4168 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
1993-01-11 2002-11-15 Address 4168 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office)
1993-01-11 2002-11-15 Address 4168 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
1988-12-23 1993-12-23 Address 4168 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190204060674 2019-02-04 BIENNIAL STATEMENT 2018-12-01
161222006167 2016-12-22 BIENNIAL STATEMENT 2016-12-01
160727006159 2016-07-27 BIENNIAL STATEMENT 2014-12-01
121221002133 2012-12-21 BIENNIAL STATEMENT 2012-12-01
101209002108 2010-12-09 BIENNIAL STATEMENT 2010-12-01
090113002865 2009-01-13 BIENNIAL STATEMENT 2008-12-01
061206002210 2006-12-06 BIENNIAL STATEMENT 2006-12-01
050105002799 2005-01-05 BIENNIAL STATEMENT 2004-12-01
021115002232 2002-11-15 BIENNIAL STATEMENT 2002-12-01
001122002271 2000-11-22 BIENNIAL STATEMENT 2000-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2363568602 2021-03-15 0202 PPS 5050 Broadway, New York, NY, 10034-1132
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14582.5
Loan Approval Amount (current) 14582.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
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, 10034-1132
Project Congressional District NY-13
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 14693.97
Forgiveness Paid Date 2022-01-25
6893187409 2020-05-15 0202 PPP 5050 BROADWAY, NEW YORK, NY, 10034-1132
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12367.5
Loan Approval Amount (current) 12367.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10034-1132
Project Congressional District NY-13
Number of Employees 5
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 12525.4
Forgiveness Paid Date 2021-09-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State