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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 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
538 W 181ST STREET, NEW YORK, NY, United States, 10033
|
History
| 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)
|
Filings
| 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
|
Fine And Fees
| 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
|
Issued Charges
| 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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
40703.00
Total Face Value Of Loan:
40703.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
39075.00
Total Face Value Of Loan:
39075.00
Paycheck Protection Program
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40703
Current Approval Amount:
40703
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
41194.78
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39075
Current Approval Amount:
39075
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
39490.71
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
