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LATIN INSURANCE BROKERAGE CORP.

Company Details

Name: LATIN INSURANCE BROKERAGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2003 (22 years ago)
Entity Number: 2901430
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 123 MAIN STREET, HEMPSTEAD, NY, United States, 11550
Principal Address: 206 MAPLE AVE, E MEEADOW, NY, United States, 11554

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NELLIE G. INTRIAGO Chief Executive Officer 123 MAIN ST, HEMPSTEAD, NY, United States, 11550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 123 MAIN STREET, HEMPSTEAD, NY, United States, 11550

Filings

Filing Number Date Filed Type Effective Date
050722002526 2005-07-22 BIENNIAL STATEMENT 2005-05-01
030501000807 2003-05-01 CERTIFICATE OF INCORPORATION 2003-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3632039008 2021-05-19 0235 PPS 123 Main St, Hempstead, NY, 11550-2436
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6345.82
Loan Approval Amount (current) 6345.82
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hempstead, NASSAU, NY, 11550-2436
Project Congressional District NY-04
Number of Employees 4
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6388.94
Forgiveness Paid Date 2022-01-25
6333008508 2021-03-03 0235 PPP 123 Main St, Hempstead, NY, 11550-2436
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6345
Loan Approval Amount (current) 6345
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hempstead, NASSAU, NY, 11550-2436
Project Congressional District NY-04
Number of Employees 4
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6363.43
Forgiveness Paid Date 2021-06-23

Date of last update: 30 Mar 2025

Sources: New York Secretary of State