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  5. DISTRIBUIDORA QUISQUEYA, INC.

DISTRIBUIDORA QUISQUEYA, INC.

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Company Details

Name: DISTRIBUIDORA QUISQUEYA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2004 (21 years ago)
Entity Number: 3120679
ZIP code: 10034
County: New York
Place of Formation: New York
Principal Address: 3795 10TH AVE, NEW YORK, NY, United States, 10034
Address: 3795 10TH AVE., STORE FRONT 203RD STREET., NEW YORK, NY, United States, 10034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SOLANLLY J BETANCES Chief Executive Officer 3795 10TH AVE, NEW YORK, NY, United States, 10034

DOS Process Agent

Name Role Address
DISTRIBUIDORA QUISQUEYA, INC. DOS Process Agent 3795 10TH AVE., STORE FRONT 203RD STREET., NEW YORK, NY, United States, 10034

History

Start date End date Type Value
2025-06-27 2025-06-27 Address 3795 10TH AVE, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)
2020-11-05 2025-06-27 Address 3795 10TH AVE., STORE FRONT 203RD STREET., NEW YORK, NY, 10034, USA (Type of address: Service of Process)
2016-11-22 2020-11-05 Address 3795 10TH AVE., NEW YORK, NY, 10034, USA (Type of address: Service of Process)
2012-12-06 2016-11-22 Address 3795 10TH AVE, NEW YORK, NY, 10034, USA (Type of address: Service of Process)
2012-12-06 2025-06-27 Address 3795 10TH AVE, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250627001662 2025-06-27 BIENNIAL STATEMENT 2025-06-27
201105061453 2020-11-05 BIENNIAL STATEMENT 2020-11-01
181105006256 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161122006318 2016-11-22 BIENNIAL STATEMENT 2016-11-01
141121006327 2014-11-21 BIENNIAL STATEMENT 2014-11-01

USAspending Awards / Financial Assistance

Date:
2021-02-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37532.00
Total Face Value Of Loan:
37532.00
Date:
2020-08-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39979.00
Total Face Value Of Loan:
39979.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$37,532
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,532
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$37,758.22
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $37,529
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$39,979
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,979
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$40,236.62
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $39,979

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(212) 740-2735
Email:
QUISQUEYADISTRIBUTOR@GMAIL.COM
Add Date:
2021-08-24
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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3795 10TH AVE., STORE FRONT 203RD STREET., NEW YORK, NY, United States, 10034

LA DULCERIA, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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