Search icon

PETOCHI LLC

Company Details

Name: PETOCHI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 Oct 2008 (16 years ago)
Date of dissolution: 27 Jun 2019
Entity Number: 3732717
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 608 FIFTH AVENUE, SUITE 801, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
C/O ALBERTO PETOCHI DOS Process Agent 608 FIFTH AVENUE, SUITE 801, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ADELEH PETOCHI-NASSRI Agent 608 FIFTH AVENUE STE 801, NEW YORK, NY, 10020

Filings

Filing Number Date Filed Type Effective Date
190627000931 2019-06-27 ARTICLES OF DISSOLUTION 2019-06-27
131202000016 2013-12-02 CERTIFICATE OF CHANGE 2013-12-02
090305000948 2009-03-05 CERTIFICATE OF PUBLICATION 2009-03-05
081016000722 2008-10-16 ARTICLES OF ORGANIZATION 2008-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4042978605 2021-03-17 0202 PPP 290 Mulberry St Apt 7, New York, NY, 10012-3382
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113108
Loan Approval Amount (current) 113108
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10012-3382
Project Congressional District NY-10
Number of Employees 5
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 113693.68
Forgiveness Paid Date 2021-10-06

Date of last update: 27 Mar 2025

Sources: New York Secretary of State