| Name: | THE GARCIA LAW FIRM, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2001 (24 years ago) |
| Entity Number: | 2614857 |
| ZIP code: | 11501 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 170 OLD COUNTRY RD., suite 311, MINEOLA, NY, United States, 11501 |
| Principal Address: | 170 old country road, suite 311, mineola, NY, United States, 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE GARCIA LAW FIRM P.C. DEFINED BENEFIT PLAN | 2023 | 113595728 | 2024-10-10 | THE GARCIA LAW FIRM P.C. | 10 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 170 OLD COUNTRY RD., suite 311, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| RENE G GARCIA | Chief Executive Officer | 170 OLD COUNTRY ROAD, SUITE 311, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-08 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-23 | 2024-03-13 | Address | 170 OLD COUNTRY RD., STE. 311, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2010-12-16 | 2018-04-23 | Address | 112 MADISON AVENUE, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-03-12 | 2021-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-03-12 | 2010-12-16 | Address | 3706 82ND STREET 2ND FL, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313003140 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 180423000126 | 2018-04-23 | CERTIFICATE OF CHANGE | 2018-04-23 |
| 101216000359 | 2010-12-16 | CERTIFICATE OF CHANGE | 2010-12-16 |
| 041118000067 | 2004-11-18 | ANNULMENT OF DISSOLUTION | 2004-11-18 |
| DP-1726575 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 010320000797 | 2001-03-20 | CERTIFICATE OF AMENDMENT | 2001-03-20 |
| 010312000179 | 2001-03-12 | CERTIFICATE OF INCORPORATION | 2001-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2347187305 | 2020-04-29 | 0235 | PPP | 170 OLD COUNTRY ROAD 311, MINEOLA, NY, 11501-4322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1739498708 | 2021-03-27 | 0235 | PPS | 170 Old Country Rd Ste 311, Mineola, NY, 11501-4310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
