LA CANCHA CLOTHES, INC.

Company Details

Name:	LA CANCHA CLOTHES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 2000 (25 years ago)
Entity Number:	2483329
ZIP code:	10031
County:	New York
Place of Formation:	New York
Address:	3487 BROADWAY, NEW YORK, NY, United States, 10031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	3487 BROADWAY, NEW YORK, NY, United States, 10031

Name	Role	Address
LEONEL CHAVEZ	Chief Executive Officer	3487 BROADWAY, NEW YORK, NY, United States, 10031

Filing Number	Date Filed	Type	Effective Date
120413002840	2012-04-13	BIENNIAL STATEMENT	2012-03-01
100330002520	2010-03-30	BIENNIAL STATEMENT	2010-03-01
081003002108	2008-10-03	BIENNIAL STATEMENT	2008-03-01
060320002888	2006-03-20	BIENNIAL STATEMENT	2006-03-01
040323002768	2004-03-23	BIENNIAL STATEMENT	2004-03-01
020409002364	2002-04-09	BIENNIAL STATEMENT	2002-03-01
000309000235	2000-03-09	CERTIFICATE OF INCORPORATION	2000-03-09

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-11-16	No data	3487 BROADWAY, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-25	No data	3487 BROADWAY, Manhattan, NEW YORK, NY, 10031	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-01	No data	3487 BROADWAY, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-12	No data	3487 BROADWAY, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-09	No data	3487 BROADWAY, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
143326	CL VIO	INVOICED	2011-07-05	150	CL - Consumer Law Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8697228406

2021-02-13

0202

PPS

3487 Broadway, New York, NY, 10031-5612

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7583
Loan Approval Amount (current)	7583
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10031-5612
Project Congressional District	NY-13
Number of Employees	1
NAICS code	448140
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	7622.27
Forgiveness Paid Date	2021-08-27

Date of last update: 31 Mar 2025