SANCHEX, INC.

Company Details

Name:	SANCHEX, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Nov 2008 (16 years ago)
Entity Number:	3746489
ZIP code:	10710
County:	Bronx
Place of Formation:	New York
Address:	24 KATHWOOD RD, YONKERS, NY, United States, 10710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ELVIS SANCHEZ	Chief Executive Officer	24 KATHWOOD RD, YONKERS, NY, United States, 10710

Name	Role	Address
THE CORPORATION	DOS Process Agent	24 KATHWOOD RD, YONKERS, NY, United States, 10710

Start date	End date	Type	Value
2010-12-07	2015-06-02	Address	3065 GRAND CONCOURSE / 1B, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer)
2010-12-07	2015-06-02	Address	3065 GRAND CONCOURSE / 1B, BRONX, NY, 10468, USA (Type of address: Principal Executive Office)
2010-12-07	2015-06-02	Address	3065 GRAND CONCOURSE, SUITE 1B, BRONX, NY, 10468, USA (Type of address: Service of Process)
2008-11-25	2010-12-07	Address	3065 GRAND CONCOURSE, SUITE 1B, BRONX, NY, 10468, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
150602002010	2015-06-02	BIENNIAL STATEMENT	2014-11-01
101207002163	2010-12-07	BIENNIAL STATEMENT	2010-11-01
081125000119	2008-11-25	CERTIFICATE OF INCORPORATION	2008-11-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8803187710

2020-05-01

0202

PPP

24 KATHWOOD RD, YONKERS, NY, 10710-1004

Loan Status Date	2021-07-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	121787
Loan Approval Amount (current)	121787
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	YONKERS, WESTCHESTER, NY, 10710-1004
Project Congressional District	NY-16
Number of Employees	11
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	123171.7
Forgiveness Paid Date	2021-06-28

3029138503

2021-02-22

0202

PPS

24 Kathwood Rd, Yonkers, NY, 10710-1004

Loan Status Date	2022-09-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	150000
Loan Approval Amount (current)	150000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Yonkers, WESTCHESTER, NY, 10710-1004
Project Congressional District	NY-16
Number of Employees	14
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	152186.3
Forgiveness Paid Date	2022-08-18

Date of last update: 27 Mar 2025