NINA LARACUENTE DMD P.C.

Company Details

Name:	NINA LARACUENTE DMD P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	22 Oct 2008 (17 years ago)
Entity Number:	3734755
ZIP code:	11370
County:	Queens
Place of Formation:	New York
Address:	30-62 79th Street, GROUND FLOOR, East Elmhurst, NY, United States, 11370

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
NINA B LARACUENTE	Chief Executive Officer	30-62 79TH STREET, GROUND FLOOR, EAST ELMHURST, NY, United States, 11370

Name	Role	Address
THE CORPORATION	DOS Process Agent	30-62 79th Street, GROUND FLOOR, East Elmhurst, NY, United States, 11370

Start date	End date	Type	Value
2024-02-28	2024-02-28	Address	32-55 83RD ST, GROUND FLOOR, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2010-10-15	2024-02-28	Address	32-55 83RD ST, GROUND FLOOR, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2010-10-15	2024-02-28	Address	32-55 83RD ST, GROUND FLOOR, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process)
2008-10-22	2024-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-10-22	2010-10-15	Address	32-55 83RD STREET, JACKSON HEIGHTS, NY, 10463, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240228003699	2024-02-28	BIENNIAL STATEMENT	2024-02-28
201202061130	2020-12-02	BIENNIAL STATEMENT	2020-10-01
150408006070	2015-04-08	BIENNIAL STATEMENT	2014-10-01
121016006386	2012-10-16	BIENNIAL STATEMENT	2012-10-01
101015002931	2010-10-15	BIENNIAL STATEMENT	2010-10-01
081022000767	2008-10-22	CERTIFICATE OF INCORPORATION	2008-10-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1001437404

2020-05-03

0235

PPP

1312 LITTLE NECK AVE, BELLMORE, NY, 11710

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	105174.3
Loan Approval Amount (current)	105174
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	BELLMORE, NASSAU, NY, 11710-0001
Project Congressional District	NY-04
Number of Employees	12
NAICS code	621210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	106158.9
Forgiveness Paid Date	2021-04-15

9426438304

2021-01-30

0235

PPS

1312 Little Neck Ave, North Bellmore, NY, 11710-1852

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	105172
Loan Approval Amount (current)	105172
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	North Bellmore, NASSAU, NY, 11710-1852
Project Congressional District	NY-04
Number of Employees	12
NAICS code	621210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	105930.7
Forgiveness Paid Date	2021-10-26

Date of last update: 27 Mar 2025