NELLY'S PLACE INC.

Company Details

Name:	NELLY'S PLACE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 1995 (30 years ago)
Entity Number:	1928269
ZIP code:	11101
County:	Queens
Place of Formation:	New York
Address:	10-12 37TH AVE, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	10-12 37TH AVE, LONG ISLAND CITY, NY, United States, 11101

Name	Role	Address
JOSE PENA	Chief Executive Officer	3115 72ND STREET, EAST ELMHURST, NY, United States, 11370

Start date	End date	Type	Value
1997-06-11	2007-06-11	Address	219-46 91ST RD, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer)
1995-06-06	1997-06-11	Address	10-02 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140313002022	2014-03-13	BIENNIAL STATEMENT	2013-06-01
110929002249	2011-09-29	BIENNIAL STATEMENT	2011-06-01
090701002684	2009-07-01	BIENNIAL STATEMENT	2009-06-01
070611002755	2007-06-11	BIENNIAL STATEMENT	2007-06-01
051108002411	2005-11-08	BIENNIAL STATEMENT	2005-06-01
030812002742	2003-08-12	BIENNIAL STATEMENT	2003-06-01
010621002162	2001-06-21	BIENNIAL STATEMENT	2001-06-01
990707002011	1999-07-07	BIENNIAL STATEMENT	1999-06-01
970611002159	1997-06-11	BIENNIAL STATEMENT	1997-06-01
950606000279	1995-06-06	CERTIFICATE OF INCORPORATION	1995-06-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1270538905

2021-04-24

0202

PPS

1012 37th Ave, Long Island City, NY, 11101-6015

Loan Status Date	2021-08-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15400
Loan Approval Amount (current)	15400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225775
Servicing Lender Name	Community Federal Savings Bank
Servicing Lender Address	89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11101-6015
Project Congressional District	NY-07
Number of Employees	2
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	225775
Originating Lender Name	Community Federal Savings Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	15444.49
Forgiveness Paid Date	2021-08-17

6689488404

2021-02-10

0202

PPP

1012 37th Ave, Long Island City, NY, 11101-6040

Loan Status Date	2021-08-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11000
Loan Approval Amount (current)	11000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225775
Servicing Lender Name	Community Federal Savings Bank
Servicing Lender Address	89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11101-6040
Project Congressional District	NY-07
Number of Employees	3
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	225775
Originating Lender Name	Community Federal Savings Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	11051.03
Forgiveness Paid Date	2021-08-17

Date of last update: 14 Mar 2025