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VILLANUEVA & VILLANUEVA, PLLC

Company Details

Name: VILLANUEVA & VILLANUEVA, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 May 2005 (20 years ago)
Entity Number: 3204369
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 700 WHITE PLAINS ROAD, ste 237, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
joseph p. villanueva DOS Process Agent 700 WHITE PLAINS ROAD, ste 237, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
2007-06-18 2025-02-25 Address 700 WHITE PLAINS ROAD STE 255, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2005-05-13 2007-06-18 Address SUITE 300, 350 THEODORE FREMD AVENUE, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250225001200 2025-02-24 CERTIFICATE OF AMENDMENT 2025-02-24
070618000397 2007-06-18 CERTIFICATE OF CHANGE 2007-06-18
050803000501 2005-08-03 AFFIDAVIT OF PUBLICATION 2005-08-03
050803000506 2005-08-03 AFFIDAVIT OF PUBLICATION 2005-08-03
050513000106 2005-05-13 ARTICLES OF ORGANIZATION 2005-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3777678507 2021-02-24 0202 PPS 700 Post Rd Ste 237, Scarsdale, NY, 10583-5008
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31302
Loan Approval Amount (current) 31302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Scarsdale, WESTCHESTER, NY, 10583-5008
Project Congressional District NY-16
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31491.17
Forgiveness Paid Date 2021-10-06

Date of last update: 29 Mar 2025

Sources: New York Secretary of State