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LAIQUITA INC.

Company Details

Name: LAIQUITA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2006 (19 years ago)
Entity Number: 3401404
ZIP code: 11720
County: Suffolk
Place of Formation: New York
Principal Address: 3 AUGUSTA COURT, MOUNT SIANI, NY, United States, 11766
Address: 2435 MIDDLE COUNTRY ROAD, CENTEREACH, NY, United States, 11720

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARTHA LUCIA OLIVEROS Chief Executive Officer 3 AUGUSTA COURT, MOUNT SIANI, NY, United States, 11766

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2435 MIDDLE COUNTRY ROAD, CENTEREACH, NY, United States, 11720

Licenses

Number Type Date Last renew date End date Address Description
0340-22-103926 Alcohol sale 2022-11-16 2022-11-16 2024-12-31 2435 MIDDLE COUNTRY ROAD, CENTEREACH, New York, 11720 Restaurant

History

Start date End date Type Value
2006-08-16 2023-03-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
100825002994 2010-08-25 BIENNIAL STATEMENT 2010-08-01
080910002752 2008-09-10 BIENNIAL STATEMENT 2008-08-01
060816000661 2006-08-16 CERTIFICATE OF INCORPORATION 2006-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1750867706 2020-05-01 0235 PPP 2435 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51875
Loan Approval Amount (current) 51875
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 CENTEREACH, SUFFOLK, NY, 11720-0001
Project Congressional District NY-01
Number of Employees 90
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 52455.39
Forgiveness Paid Date 2021-06-17

Date of last update: 28 Mar 2025

Sources: New York Secretary of State