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LOS PORTALES, INC.

LOS PORTALES, INC.

Company Details

Name:	LOS PORTALES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 2001 (24 years ago)
Entity Number:	2599400
ZIP code:	12550
County:	Orange
Place of Formation:	New York
Principal Address:	103 WISNER AVE, NEWBURGH, NY, United States, 12550
Address:	295-299 BROADWAY, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	295-299 BROADWAY, NEWBURGH, NY, United States, 12550

Chief Executive Officer

Name	Role	Address
BERNARDINO RIANCHOS	Chief Executive Officer	103 WISNER AVE, NEWBURGH, NY, United States, 12550

History

Start date	End date	Type	Value
2024-02-12	2024-02-12	Address	103 WISNER AVE, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2011-01-21	2024-02-12	Address	103 WISNER AVE, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2011-01-21	2024-02-12	Address	295-299 BROADWAY, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2009-02-12	2011-01-21	Address	103 WISNER AVE, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
2009-02-12	2011-01-21	Address	295 BROADWAY, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2009-02-12	2011-01-21	Address	103 WISNER AVENUE, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2005-02-17	2009-02-12	Address	103 WISNER AVE, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
2005-02-17	2009-02-12	Address	295 BROADWAY, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2001-01-29	2009-02-12	Address	295 BROADWAY, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2001-01-29	2024-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240212001974	2024-02-12	BIENNIAL STATEMENT	2024-02-12
110121002025	2011-01-21	BIENNIAL STATEMENT	2011-01-01
090212003428	2009-02-12	BIENNIAL STATEMENT	2009-01-01
050217002676	2005-02-17	BIENNIAL STATEMENT	2005-01-01
010129000424	2001-01-29	CERTIFICATE OF INCORPORATION	2001-01-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-12-12	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	9B - Tobacco is used; eating, drinking in food preparation, dishwashing food storage areas
2024-03-20	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	15A - Floors, walls, ceilings, not smooth, properly constructed, in disrepair, dirty surfaces
2023-11-30	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2023-03-30	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2022-11-17	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2022-05-20	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2022-04-21	No data	295-299 BROADWAY, NEWBURGH	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	4A - Toxic chemicals are improperly labeled, stored or used so that contamination of food can occur.
2021-09-23	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2021-06-04	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2021-05-11	No data	295-299 BROADWAY, NEWBURGH	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5C - Potentially hazardous foods are not stored under refrigeration except during necessary preparation or approved precooling procedures (room temperature storage).
2020-07-30	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2019-11-14	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	10B - Non-food contact surfaces and equipment are improperly designed, constructed, installed, maintained (equipment not readily accessible for cleaning, surface not smooth finish)
2019-05-30	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2019-04-25	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2019-02-15	No data	2508 BROADWAY, Queens, ASTORIA, NY, 11106	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-14	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2018-10-10	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2018-03-09	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	12C - Plumbing and sinks not properly sized, installed, maintained; equipment and floors not properly drained
2017-11-14	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	15A - Floors, walls, ceilings, not smooth, properly constructed, in disrepair, dirty surfaces
2017-08-02	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2017-01-04	No data	295-299 BROADWAY, NEWBURGH	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	4A - Toxic chemicals are improperly labeled, stored or used so that contamination of food can occur.
2016-05-04	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2016-04-12	No data	295-299 BROADWAY, NEWBURGH	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5C - Potentially hazardous foods are not stored under refrigeration except during necessary preparation or approved precooling procedures (room temperature storage).
2015-11-04	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	12C - Plumbing and sinks not properly sized, installed, maintained; equipment and floors not properly drained
2015-03-04	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	12C - Plumbing and sinks not properly sized, installed, maintained; equipment and floors not properly drained
2014-09-16	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	14A - Insects, rodents present
2014-02-13	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2013-07-23	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2013-01-30	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	15B - Lighting and ventilation inadequate, fixtures not shielded, dirty ventilation hoods, ductwork, filters, exhaust fans
2012-09-06	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2012-01-24	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2011-05-06	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2011-01-12	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2010-05-19	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2009-06-11	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2009-05-28	No data	295-299 BROADWAY, NEWBURGH	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	6A - Potentially hazardous foods are not kept at or above 140°F during hot holding.
2008-12-05	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	12D - Toilet facilities inadequate, inconvenient, dirty, in disrepair, toilet paper missing, not self-closing doors, missing hand wash signs
2008-02-05	No data	295-299 BROADWAY, NEWBURGH	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2008-01-08	No data	295-299 BROADWAY, NEWBURGH	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	2E - Accurate thermometers not available or used to evaluate potentially hazardous food temperatures during cooking, cooling, reheating and holding.

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1754928606

2021-03-13

0202

PPP

295 Broadway, Newburgh, NY, 12550-5410

Loan Status Date	2022-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8000
Loan Approval Amount (current)	8000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Newburgh, ORANGE, NY, 12550-5410
Project Congressional District	NY-18
Number of Employees	6
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8104.99
Forgiveness Paid Date	2022-07-26

Date of last update: 30 Mar 2025

Sources: New York Secretary of State