ESMERALDO BAKERY LLC

Company Details

Name:	ESMERALDO BAKERY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Feb 2007 (18 years ago)
Entity Number:	3474712
ZIP code:	10033
County:	New York
Place of Formation:	New York
Address:	538 W 181ST STREET, NEW YORK, NY, United States, 10033

Name	Role	Address
THE LLC	DOS Process Agent	538 W 181ST STREET, NEW YORK, NY, United States, 10033

Start date	End date	Type	Value
2007-02-09	2009-02-19	Address	538-W 181ST STREET, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
090219002545	2009-02-19	BIENNIAL STATEMENT	2009-02-01
070209000163	2007-02-09	ARTICLES OF ORGANIZATION	2007-02-09

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-05-18	No data	538 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-16	No data	538 W 181ST ST, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-20	No data	538 W 181ST ST, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2793600	CL VIO	CREDITED	2018-05-25	175	CL - Consumer Law Violation
204122	OL VIO	INVOICED	2013-06-18	750	OL - Other Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-05-18	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5203088507

2021-02-27

0202

PPS

538 W 181st St, New York, NY, 10033-5001

Loan Status Date	2021-03-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40703
Loan Approval Amount (current)	40703
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10033-5001
Project Congressional District	NY-13
Number of Employees	7
NAICS code	311811
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	41194.78
Forgiveness Paid Date	2022-05-17

6231307300

2020-04-30

0202

PPP

538 w 181st st, new york, NY, 10033

Loan Status Date	2021-06-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39075
Loan Approval Amount (current)	39075
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	new york, NEW YORK, NY, 10033-0001
Project Congressional District	NY-13
Number of Employees	7
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	39490.71
Forgiveness Paid Date	2021-05-19

Date of last update: 28 Mar 2025