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NELLY'S PLACE INC.

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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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-04-26
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:
15400.00
Total Face Value Of Loan:
15400.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11000
Current Approval Amount:
11000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
11051.03
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15400
Current Approval Amount:
15400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
15444.49

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State