LAURELES VERDES CORP.

Company Details

Name:	LAURELES VERDES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Nov 2004 (20 years ago)
Entity Number:	3121436
ZIP code:	10037
County:	New York
Place of Formation:	New York
Address:	535 LENOX AVENUE, NEW YORK, NY, United States, 10037

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	535 LENOX AVENUE, NEW YORK, NY, United States, 10037

Name	Role	Address
REGULO HERNANDEZ	Chief Executive Officer	535 LENOX AVENUE, NEW YORK, NY, United States, 10037

Start date	End date	Type	Value
2004-11-02	2022-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-11-02	2006-11-13	Address	535 LENOX AVENUE, NEW YORK, NY, 10037, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
141112006500	2014-11-12	BIENNIAL STATEMENT	2014-11-01
121119002247	2012-11-19	BIENNIAL STATEMENT	2012-11-01
101124002407	2010-11-24	BIENNIAL STATEMENT	2010-11-01
100128002179	2010-01-28	BIENNIAL STATEMENT	2008-11-01
061113002319	2006-11-13	BIENNIAL STATEMENT	2006-11-01
041102000863	2004-11-02	CERTIFICATE OF INCORPORATION	2004-11-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1132198607

2021-03-12

0202

PPS

628-535 Lenox Ave, Manhattan, NY, 10037

Loan Status Date	2022-06-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60103
Loan Approval Amount (current)	60103
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Manhattan, NEW YORK, NY, 10037
Project Congressional District	NY-13
Number of Employees	7
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	60819.3
Forgiveness Paid Date	2022-05-26

7535167310

2020-04-30

0202

PPP

535 LENOX AVE, NEW YORK, NY, 10037

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	42931.25
Loan Approval Amount (current)	42931.25
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10037-0001
Project Congressional District	NY-13
Number of Employees	8
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	43412.32
Forgiveness Paid Date	2021-07-06

Date of last update: 29 Mar 2025