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NEW CINDY MINI MARKET CORP.

Company Details

Name: NEW CINDY MINI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2005 (20 years ago)
Entity Number: 3159707
ZIP code: 10606
County: Westchester
Place of Formation: New York
Address: 240 BATTLE AVENUE, WHITE PLAINS, NY, United States, 10606
Principal Address: 240 BATTLE AVE, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ESPERANIA SANCHEZ Chief Executive Officer 240 BATLLE AVE, WHITE PLAINS, NY, United States, 10606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 240 BATTLE AVENUE, WHITE PLAINS, NY, United States, 10606

Filings

Filing Number Date Filed Type Effective Date
130405002416 2013-04-05 BIENNIAL STATEMENT 2013-02-01
110308002102 2011-03-08 BIENNIAL STATEMENT 2011-02-01
090210002865 2009-02-10 BIENNIAL STATEMENT 2009-02-01
070308002164 2007-03-08 BIENNIAL STATEMENT 2007-02-01
050203000995 2005-02-03 CERTIFICATE OF INCORPORATION 2005-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5171277906 2020-06-15 0202 PPP 240 BATTLE AVENUE, WHITE PLAINS, NY, 10606-2148
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16892
Loan Approval Amount (current) 16892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WHITE PLAINS, WESTCHESTER, NY, 10606-2148
Project Congressional District NY-16
Number of Employees 5
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17147.46
Forgiveness Paid Date 2021-12-23

Date of last update: 29 Mar 2025

Sources: New York Secretary of State