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JAIME SANCHEZ INC.

Company Details

Name: JAIME SANCHEZ INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2005 (20 years ago)
Entity Number: 3230924
ZIP code: 11937
County: Suffolk
Place of Formation: New York
Address: 163 NORTH MAIN STREET, EAST HAMPTON, NY, United States, 11937
Principal Address: 22 HILDRETH PLACE, EAST HAMPTON, NY, United States, 11937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 163 NORTH MAIN STREET, EAST HAMPTON, NY, United States, 11937

Chief Executive Officer

Name Role Address
JAMIE A SANCHEZ Chief Executive Officer 22 HILDRETH PLACE, EAST HAMPTON, NY, United States, 11937

History

Start date End date Type Value
2007-06-28 2007-12-12 Name JAMIE SANCHEZ INC.
2005-07-14 2007-06-28 Name J.A. COPPER, INC.
2005-07-14 2025-02-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-07-14 2025-02-26 Address 163 NORTH MAIN STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250226000655 2025-02-26 BIENNIAL STATEMENT 2025-02-26
071212000024 2007-12-12 CERTIFICATE OF AMENDMENT 2007-12-12
070628000580 2007-06-28 CERTIFICATE OF AMENDMENT 2007-06-28
050714000846 2005-07-14 CERTIFICATE OF INCORPORATION 2005-07-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4240098308 2021-01-23 0202 PPS 935 McDonald Ave Fl 2, Brooklyn, NY, 11218-5611
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8442
Loan Approval Amount (current) 8442
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 Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11218-5611
Project Congressional District NY-09
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8475.07
Forgiveness Paid Date 2021-06-23
5209937409 2020-05-11 0202 PPP 935 McDonald Ave FL 2, Brooklyn, NY, 11218
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8442
Loan Approval Amount (current) 8442
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 Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11218-0001
Project Congressional District NY-10
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8500.98
Forgiveness Paid Date 2021-01-26
2469298700 2021-03-29 0202 PPP 1725 Saint Marks Ave Apt 307, Brooklyn, NY, 11233-4320
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20520
Loan Approval Amount (current) 20520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11233-4320
Project Congressional District NY-08
Number of Employees 1
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20684.16
Forgiveness Paid Date 2022-01-12

Date of last update: 29 Mar 2025

Sources: New York Secretary of State