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EL CORTE INGLES NEW YORK, INC.

EL CORTE INGLES NEW YORK, INC.

Company Details

Name:	EL CORTE INGLES NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 1996 (29 years ago)
Entity Number:	2069704
ZIP code:	10021
County:	New York
Place of Formation:	New York
Address:	45 EAST 72ND STREET, SUITE 5C, NEW YORK, NY, United States, 10021
Principal Address:	444 MADISON AVE, STE 2800, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ALBERTO DE SANDE SAUGAR	Chief Executive Officer	444 MADISON AVE, STE 2800, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
JAMES L BERENTHAL ESQ	DOS Process Agent	45 EAST 72ND STREET, SUITE 5C, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
2025-02-07	2025-02-07	Address	500 5TH AVE, STE 1730, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2025-02-07	2025-02-07	Address	444 MADISON AVE, STE 2800, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-04-10	2025-02-07	Address	777 THIRD AVENUE, SUITE 22D, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-04-10	2025-02-07	Address	500 5TH AVE, STE 1730, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2017-01-25	2019-04-10	Address	777 THIRD AVE, STE 22 D, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-01-25	2019-04-10	Address	500 5TH AVE, STE 1730, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2012-12-13	2017-01-25	Address	500 5TH AVE, STE 1730, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2012-04-11	2017-01-25	Address	317 MADISON AVE, STE 405, NEW YORK, NY, 10017, 7951, USA (Type of address: Service of Process)
2012-04-11	2012-12-13	Address	500 5TH AVE, STE 1730, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2012-03-30	2012-04-11	Address	317 MADISON AVENUE SUITE 405, NEW YORK, NY, 10017, 7951, USA (Type of address: Service of Process)
2006-01-05	2012-03-30	Address	500 FIFTH AVENUE, SUITE 2222, NEW YORK, NY, 10110, 2202, USA (Type of address: Service of Process)
1996-09-27	2025-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1996-09-27	2006-01-05	Address	35 PINELAWN AVENUE, SUITE 203W, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250207004487	2025-02-07	BIENNIAL STATEMENT	2025-02-07
211022000822	2021-10-22	BIENNIAL STATEMENT	2021-10-22
190410060374	2019-04-10	BIENNIAL STATEMENT	2018-09-01
170125006248	2017-01-25	BIENNIAL STATEMENT	2016-09-01
121213006689	2012-12-13	BIENNIAL STATEMENT	2012-09-01
120411002412	2012-04-11	BIENNIAL STATEMENT	2010-09-01
120330000953	2012-03-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-03-30
060620000226	2006-06-20	CERTIFICATE OF AMENDMENT	2006-06-20
060105000578	2006-01-05	CERTIFICATE OF AMENDMENT	2006-01-05
960927000088	1996-09-27	CERTIFICATE OF INCORPORATION	1996-09-27

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5228707307

2020-04-30

0202

PPP

500 FIFTH AVENUE 1730, NEW YORK, NY, 10110

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	66100
Loan Approval Amount (current)	66100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10110-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	66900.54
Forgiveness Paid Date	2021-07-21

Date of last update: 14 Mar 2025

Sources: New York Secretary of State