Search icon

PAUL R. NUNEZ & CO., LLC

Company Details

Name: PAUL R. NUNEZ & CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Oct 2003 (22 years ago)
Entity Number: 2960254
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 158 GRAND ST, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
PAUL R NUNEZ DOS Process Agent 158 GRAND ST, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2007-10-12 2009-10-07 Address 158 GRAND ST, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2003-10-01 2007-10-12 Address 158 GRAND STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131017002218 2013-10-17 BIENNIAL STATEMENT 2013-10-01
091007002170 2009-10-07 BIENNIAL STATEMENT 2009-10-01
071012002296 2007-10-12 BIENNIAL STATEMENT 2007-10-01
051013002104 2005-10-13 BIENNIAL STATEMENT 2005-10-01
031001000215 2003-10-01 ARTICLES OF ORGANIZATION 2003-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6102667405 2020-05-13 0202 PPP 158 GRAND STREET, WHITE PLAINS, NY, 10601
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8802
Loan Approval Amount (current) 8802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address WHITE PLAINS, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8967.91
Forgiveness Paid Date 2022-04-06

Date of last update: 29 Mar 2025

Sources: New York Secretary of State