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NEVERIA COTIJA CORP.

Company Details

Name: NEVERIA COTIJA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2002 (23 years ago)
Entity Number: 2725127
ZIP code: 10705
County: Westchester
Place of Formation: New York
Address: 407 SOUTH BROADWAY, YONKERS, NY, United States, 10705
Principal Address: 407 S BROADWAY, YONKERS, NY, United States, 10705

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 407 SOUTH BROADWAY, YONKERS, NY, United States, 10705

Chief Executive Officer

Name Role Address
MARGARITA MARTINEZ Chief Executive Officer 407 S BROADWAY, YONKERS, NY, United States, 10705

Filings

Filing Number Date Filed Type Effective Date
220124001419 2022-01-24 BIENNIAL STATEMENT 2022-01-24
140424002578 2014-04-24 BIENNIAL STATEMENT 2014-01-01
120307002069 2012-03-07 BIENNIAL STATEMENT 2012-01-01
100426002081 2010-04-26 BIENNIAL STATEMENT 2010-01-01
070611001140 2007-06-11 CERTIFICATE OF AMENDMENT 2007-06-11
060314002276 2006-03-14 BIENNIAL STATEMENT 2006-01-01
040315002995 2004-03-15 BIENNIAL STATEMENT 2004-01-01
020130000113 2002-01-30 CERTIFICATE OF INCORPORATION 2002-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8752357407 2020-05-19 0202 PPP 407 South Broadway, Yonkers, NY, 10705
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21331
Loan Approval Amount (current) 21331
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Yonkers, WESTCHESTER, NY, 10705-0001
Project Congressional District NY-16
Number of Employees 6
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21588.16
Forgiveness Paid Date 2021-08-05

Date of last update: 30 Mar 2025

Sources: New York Secretary of State