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NANCY L. BENITEZ, INC.

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Company Details

Name: NANCY L. BENITEZ, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2002 (23 years ago)
Entity Number: 2813943
ZIP code: 11949
County: Suffolk
Place of Formation: New York
Address: 24 MANORAGE ROAD, MANORVILLE, NY, United States, 11949

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
NANCY L. BENITEZ DOS Process Agent 24 MANORAGE ROAD, MANORVILLE, NY, United States, 11949

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
NANCY L. BENITEZ Chief Executive Officer 24 MANORAGE ROAD, MANORVILLE, NY, United States, 11949

History

Start date End date Type Value
2004-11-04 2006-08-24 Address 146 LONGFELLOW DR, MASTIC BEACH, NY, 11951, USA (Type of address: Chief Executive Officer)
2004-11-04 2006-08-24 Address 146 LONGFELLOW DR, MASTIC BEACH, NY, 11951, USA (Type of address: Principal Executive Office)
2002-09-20 2006-08-24 Address 146 LONGFELLOW DRIVE, MASTIC BEACH, NY, 11951, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120927002091 2012-09-27 BIENNIAL STATEMENT 2012-09-01
101022002095 2010-10-22 BIENNIAL STATEMENT 2010-09-01
090313002804 2009-03-13 BIENNIAL STATEMENT 2008-09-01
060824002554 2006-08-24 BIENNIAL STATEMENT 2006-09-01
041104002816 2004-11-04 BIENNIAL STATEMENT 2004-09-01

USAspending Awards / Financial Assistance

Date:
2020-05-27
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:
44500.00
Total Face Value Of Loan:
44500.00
Date:
2020-05-05
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:
3125.00
Total Face Value Of Loan:
3125.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3125
Current Approval Amount:
3125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3167.47

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State