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NANCY ORTIZ INC.

Company Details

Name: NANCY ORTIZ INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 2009 (16 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 3771184
ZIP code: 10917
County: Orange
Place of Formation: New York
Address: 73 DUNDERBERG RD, CENTRAL VALLEY, NY, United States, 10917

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NANCY ORTIZ DOS Process Agent 73 DUNDERBERG RD, CENTRAL VALLEY, NY, United States, 10917

Filings

Filing Number Date Filed Type Effective Date
DP-2159104 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
090204000763 2009-02-04 CERTIFICATE OF INCORPORATION 2009-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4094318902 2021-04-28 0235 PPP 3 Smith St, Central Islip, NY, 11722-4127
Loan Status Date 2022-05-19
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2697
Loan Approval Amount (current) 2697
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Central Islip, SUFFOLK, NY, 11722-4127
Project Congressional District NY-02
Number of Employees 1
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 27 Mar 2025

Sources: New York Secretary of State