BANCHETTO CORPORATION

Company Details

Name:	BANCHETTO CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jul 2004 (21 years ago)
Entity Number:	3083931
ZIP code:	33414
County:	Rockland
Place of Formation:	New York
Address:	1217 CREEKSIDE DR, WELLINGTON, FL, United States, 33414
Principal Address:	50 WILLIAM ST, NORTH ARLINGTON, NJ, United States, 07031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
FIDEL ALVAREZ	DOS Process Agent	1217 CREEKSIDE DR, WELLINGTON, FL, United States, 33414

Name	Role	Address
DAVID A ALVAREZ	Chief Executive Officer	145 NORTH AVE, PARK RIDGE, NJ, United States, 07656

Start date	End date	Type	Value
2004-07-28	2006-07-24	Address	40-3B CHARLES STREET, WESTWOOD, NJ, 07675, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
060724002269	2006-07-24	BIENNIAL STATEMENT	2006-07-01
040728000676	2004-07-28	CERTIFICATE OF INCORPORATION	2004-07-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6383517009

2020-04-06

0202

PPP

5101 FASHION DR, NANUET, NY, 10954-2750

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72800
Loan Approval Amount (current)	72800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NANUET, ROCKLAND, NY, 10954-2750
Project Congressional District	NY-17
Number of Employees	14
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	43251
Originating Lender Name	Peapack-Gladstone Bank
Originating Lender Address	BEDMINSTER, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	73528
Forgiveness Paid Date	2021-04-19

3775088503

2021-02-24

0202

PPS

5101 Fashion Dr, Nanuet, NY, 10954-2750

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60375
Loan Approval Amount (current)	60375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Nanuet, ROCKLAND, NY, 10954-2750
Project Congressional District	NY-17
Number of Employees	12
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	60894.39
Forgiveness Paid Date	2022-01-13

Date of last update: 29 Mar 2025