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BENJAMIN NORIEGA-ORTIZ, LLC

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Company Details

Name: BENJAMIN NORIEGA-ORTIZ, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Dec 1999 (26 years ago)
Entity Number: 2447872
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 30 VESEY STREET, SUITE 500, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
BENJAMIN NORIEGA-ORTIZ, LLC DOS Process Agent 30 VESEY STREET, SUITE 500, NEW YORK, NY, United States, 10007

Form 5500 Series

Employer Identification Number (EIN):
134101454
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
9
Sponsors Telephone Number:

History

Start date End date Type Value
2009-12-14 2016-01-08 Address 75 SPRING ST, 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2003-12-09 2009-12-14 Address 75 SPRING ST / 6TH FL, NEW YORK, NY, 10012, 4020, USA (Type of address: Service of Process)
1999-12-08 2003-12-09 Address 75 SPRING STREET, NEW YORK, NY, 10012, 4020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160108006352 2016-01-08 BIENNIAL STATEMENT 2015-12-01
131218006284 2013-12-18 BIENNIAL STATEMENT 2013-12-01
120104002356 2012-01-04 BIENNIAL STATEMENT 2011-12-01
091214002027 2009-12-14 BIENNIAL STATEMENT 2009-12-01
071224002424 2007-12-24 BIENNIAL STATEMENT 2007-12-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
73600.00
Total Face Value Of Loan:
73600.00
Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
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:
73600.00
Total Face Value Of Loan:
73600.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
73600
Current Approval Amount:
73600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
74340.09
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
73600
Current Approval Amount:
73600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
74219.05

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State