NANCY L. BENITEZ, INC.

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

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

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

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

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)

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
020920000162	2002-09-20	CERTIFICATE OF INCORPORATION	2002-09-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1695647401

2020-05-04

0235

PPP

24 Manorage Road, Manorville, NY, 11949

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3125
Loan Approval Amount (current)	3125
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Manorville, SUFFOLK, NY, 11949-0001
Project Congressional District	NY-01
Number of Employees	1
NAICS code	611710
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	3167.47
Forgiveness Paid Date	2021-09-16

Date of last update: 30 Mar 2025