KATHLEEN NEVILLE CONSULTANTS INC.

Company Details

Name:	KATHLEEN NEVILLE CONSULTANTS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Aug 1996 (29 years ago)
Entity Number:	2054365
ZIP code:	10707
County:	Westchester
Place of Formation:	New York
Principal Address:	KATHLEEN NEVILLE, 94 NORTH RD, EASTCHESTER, NY, United States, 10707
Address:	C/O KATHLEEN NEVILLE, 94 NORTH ROAD,BRONXVILLE MANOR, EASTCHESTER, NY, United States, 10707

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O KATHLEEN NEVILLE, 94 NORTH ROAD,BRONXVILLE MANOR, EASTCHESTER, NY, United States, 10707

Name	Role	Address
KATHLEEN NEVILLE	Chief Executive Officer	94 NORTH RD, EASTCHESTER, NY, United States, 10707

Start date	End date	Type	Value
2023-10-13	2023-10-13	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
1996-08-05	2023-10-13	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filing Number	Date Filed	Type	Effective Date
980911002285	1998-09-11	BIENNIAL STATEMENT	1998-08-01
960805000633	1996-08-05	CERTIFICATE OF INCORPORATION	1996-08-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1229967308

2020-04-28

0296

PPP

2366 Noble Dr, WILSON, NY, 14172-9684

Loan Status Date	2023-07-01
Loan Status	Charged Off
Loan Maturity in Months	20
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17000
Loan Approval Amount (current)	17000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	101888
Servicing Lender Name	Broadview Federal Credit Union
Servicing Lender Address	575 Broadway, ALBANY, NY, 12207-2921
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WILSON, NIAGARA, NY, 14172-9684
Project Congressional District	NY-26
Number of Employees	1
NAICS code	541910
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	101888
Originating Lender Name	Broadview Federal Credit Union
Originating Lender Address	ALBANY, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	7053.74
Forgiveness Paid Date	2023-01-18

Date of last update: 14 Mar 2025