PADILLA & COMPANY LLP

Company Details

Name:	PADILLA & COMPANY LLP
Jurisdiction:	New York
Legal type:	DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status:	Active
Date of registration:	26 Oct 1995 (29 years ago)
Entity Number:	1968062
ZIP code:	11432
County:	Blank
Place of Formation:	New York
Address:	175-61 HILLSIDE AVENUE, STE 200, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-558-5858

Name	Role	Address
PADILLA & COMPANY LLP	DOS Process Agent	175-61 HILLSIDE AVENUE, STE 200, JAMAICA, NY, United States, 11432

Start date	End date	Type	Value
2009-09-09	2012-06-07	Address	187-16 HILLSIDE AVENUE, 2ND FLOOR, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2000-09-13	2009-09-09	Address	97-45 QUEENS BLVD, SUITE 404, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
2000-09-13	2009-09-09	Address	97-45 QUEENS BLVD, SUITE 404, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
1995-10-26	2000-09-13	Address	195 IVY ST., OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220108000854	2022-01-08	FIVE YEAR STATEMENT	2022-01-08
150827002020	2015-08-27	FIVE YEAR STATEMENT	2015-10-01
120612000415	2012-06-12	CERTIFICATE OF CONSENT	2012-06-12
120607002342	2012-06-07	FIVE YEAR STATEMENT	2010-10-01
090909002005	2009-09-09	FIVE YEAR STATEMENT	2005-10-01
RV-1743541	2006-03-29	REVOCATION OF REGISTRATION	2006-03-29
000913002270	2000-09-13	FIVE YEAR STATEMENT	2000-10-01
951026000048	1995-10-26	NOTICE OF REGISTRATION	1995-10-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9490878508

2021-03-12

0202

PPS

17561 Hillside Ave Ste 200, Jamaica, NY, 11432-5733

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	553663
Loan Approval Amount (current)	553663
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11432-5733
Project Congressional District	NY-05
Number of Employees	34
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	556560.25
Forgiveness Paid Date	2021-09-22

Date of last update: 14 Mar 2025