| Name: | PANACHE REALTY CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2004 (21 years ago) |
| Entity Number: | 3051514 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 293 CASTLE AVENUE, SUITE 2H, Westbury, NY, United States, 11590 |
| Address: | 293 Castle Avenue, Suite 2H, Westbury, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIONICIO NEBLETT | DOS Process Agent | 293 Castle Avenue, Suite 2H, Westbury, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| DIONICIO A. NEBLETT | Chief Executive Officer | 293 CASTLE AVENUE, SUITE 2H, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 217 RHODES AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-04-03 | Address | 293 CASTLE AVENUE, SUITE 2H, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2010-07-08 | 2024-04-03 | Address | 217 RHODES AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2006-11-17 | 2024-04-03 | Address | FANNIE E NEBLETT, 217 RHODES AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2006-11-17 | 2010-07-08 | Address | 1201 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2004-05-10 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-05-10 | 2006-11-17 | Address | 1597 GRAND AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403004881 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 100708002722 | 2010-07-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 061117002464 | 2006-11-17 | BIENNIAL STATEMENT | 2006-05-01 |
| 040510001002 | 2004-05-10 | CERTIFICATE OF INCORPORATION | 2004-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7364838507 | 2021-03-05 | 0235 | PPP | 320 Post Ave, Westbury, NY, 11590-2257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
