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LAW OFFICES OF ALEJANDRO NIETO, P.C.

Company Details

Name: LAW OFFICES OF ALEJANDRO NIETO, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 09 Feb 2009 (16 years ago)
Entity Number: 3772865
ZIP code: 11530
County: Queens
Place of Formation: New York
Address: 300 Garden City Plaza, Suite 300, Garden City, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAW OFFICES OF ALEJANDRO NIETO, P.C. DOS Process Agent 300 Garden City Plaza, Suite 300, Garden City, NY, United States, 11530

Chief Executive Officer

Name Role Address
ALEJANDRO NIETO Chief Executive Officer 300 GARDEN CITY PLAZA, SUITE 300, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2024-11-14 2024-11-14 Address 40-47 75TH STREET, 3RD FLOOR, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2019-07-16 2024-11-14 Address 40-47 75TH STREET, 3RD FLOOR, 3RD FLOOR, ELMHURST, NY, 11372, USA (Type of address: Service of Process)
2013-02-26 2019-07-16 Address 40-47 75TH STREET, 3RD FLOOR, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2011-02-15 2024-11-14 Address 40-47 75TH STREET, 3RD FLOOR, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2009-02-09 2013-02-26 Address 40-47 75TH STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2009-02-09 2024-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241114004053 2024-11-14 BIENNIAL STATEMENT 2024-11-14
210204060451 2021-02-04 BIENNIAL STATEMENT 2021-02-01
190716060513 2019-07-16 BIENNIAL STATEMENT 2019-02-01
170201007014 2017-02-01 BIENNIAL STATEMENT 2017-02-01
160919006154 2016-09-19 BIENNIAL STATEMENT 2015-02-01
130226006043 2013-02-26 BIENNIAL STATEMENT 2013-02-01
110215002681 2011-02-15 BIENNIAL STATEMENT 2011-02-01
090209000794 2009-02-09 CERTIFICATE OF INCORPORATION 2009-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4985428000 2020-06-26 0202 PPP 40-47 75TH ST FL 3, ELMHURST, NY, 11373-1011
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31065.38
Loan Approval Amount (current) 31065
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 Y
Business Age Description Existing or more than 2 years old
Project Address ELMHURST, QUEENS, NY, 11373-1011
Project Congressional District NY-06
Number of Employees 3
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31317.85
Forgiveness Paid Date 2021-04-29
3338118501 2021-02-23 0202 PPS 4047 75th St Ste 3, Elmhurst, NY, 11373-1065
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) 31065
Loan Approval Amount (current) 31065
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 Y
Business Age Description Existing or more than 2 years old
Project Address Elmhurst, QUEENS, NY, 11373-1065
Project Congressional District NY-06
Number of Employees 3
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31246.82
Forgiveness Paid Date 2021-09-28

Date of last update: 27 Mar 2025

Sources: New York Secretary of State