ESPINOZA PINZON INC

Company Details

Name:	ESPINOZA PINZON INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Apr 2009 (16 years ago)
Entity Number:	3804279
ZIP code:	11373
County:	Queens
Place of Formation:	New York
Address:	81-11 41ST AVENUE, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MARLENE PINZON	Chief Executive Officer	97-40 85TH STREET, OZONE PARK, NY, United States, 11416

Name	Role	Address
THE CORPORATION	DOS Process Agent	81-11 41ST AVENUE, ELMHURST, NY, United States, 11373

Start date	End date	Type	Value
2009-04-29	2011-09-27	Address	97-40 85TH STREET, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
110927002114	2011-09-27	BIENNIAL STATEMENT	2011-04-01
090429000418	2009-04-29	CERTIFICATE OF INCORPORATION	2009-04-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3064237410

2020-05-06

0202

PPP

8109 43th AVENUE, ELMHURST, NY, 11373

Loan Status Date	2022-04-20
Loan Status	Charged Off
Loan Maturity in Months	4
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2486
Loan Approval Amount (current)	2486
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	ELMHURST, QUEENS, NY, 11373-0001
Project Congressional District	NY-06
Number of Employees	1
NAICS code	311811
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 27 Mar 2025