| Name: | SANCHEZ LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Dec 2003 (21 years ago) |
| Entity Number: | 2994107 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8000 COOPER AVE, SUITE 8305, GLENDALE, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| PABLO F SANCHEZ | DOS Process Agent | 8000 COOPER AVE, SUITE 8305, GLENDALE, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-12 | 2025-01-04 | Address | 40-20 58TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2017-12-04 | 2019-12-12 | Address | 34247 STEINWAY ST, STE 121, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2014-12-08 | 2017-12-04 | Address | 86-05 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2012-02-08 | 2014-12-08 | Address | 78-14 ROOSEVELT AVENUE, SUITE 202B, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2010-02-02 | 2012-02-08 | Address | PO BOX 3019, NEW YORK, NY, 10163, 3019, USA (Type of address: Service of Process) |
| 2003-12-31 | 2010-02-02 | Address | 32-36 BELL BLVD., BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250104000377 | 2025-01-04 | BIENNIAL STATEMENT | 2025-01-04 |
| 191212060229 | 2019-12-12 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007987 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007157 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 141208006378 | 2014-12-08 | BIENNIAL STATEMENT | 2013-12-01 |
| 120208002597 | 2012-02-08 | BIENNIAL STATEMENT | 2011-12-01 |
| 111230000542 | 2011-12-30 | CERTIFICATE OF AMENDMENT | 2011-12-30 |
| 100202003183 | 2010-02-02 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214002309 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060106002570 | 2006-01-06 | BIENNIAL STATEMENT | 2005-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8485087904 | 2020-06-18 | 0202 | PPP | 40-20 58TH ST, WOODSIDE, NY, 11377-1218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5868608600 | 2021-03-20 | 0202 | PPS | 40-20 58th Street N/A, WOODSIDE, NY, 11377 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
