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ESPANOL REALTY, LTD.

Company Details

Name: ESPANOL REALTY, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1994 (31 years ago)
Entity Number: 1839010
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 560 FRONT ST, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 560 FRONT ST, HEMPSTEAD, NY, United States, 11550

Chief Executive Officer

Name Role Address
INOCENCIO PERDOMO Chief Executive Officer 4 CLOWES AVENUE, HEMPSTEAD, NY, United States, 11550

Licenses

Number Type End date
31PE0675934 CORPORATE BROKER 2024-12-22
10301219224 ASSOCIATE BROKER 2026-09-02
10301216393 ASSOCIATE BROKER 2026-06-21

History

Start date End date Type Value
1996-10-17 2008-07-22 Address 4 CLOWES AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office)
1994-08-10 2008-07-22 Address 4 CLOWES AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
1994-07-26 1994-08-10 Address C/O NINO PERDOMO, 4 CLAUS AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080722003077 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060808002012 2006-08-08 BIENNIAL STATEMENT 2006-07-01
040827002007 2004-08-27 BIENNIAL STATEMENT 2004-07-01
020730002572 2002-07-30 BIENNIAL STATEMENT 2002-07-01
000822002396 2000-08-22 BIENNIAL STATEMENT 2000-07-01

USAspending Awards / Financial Assistance

Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
4000.00
Total Face Value Of Loan:
4000.00
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 15 Mar 2025

Sources: New York Secretary of State