NANCY LOPEZ, INC.

Company Details

Name:	NANCY LOPEZ, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Oct 1975 (49 years ago)
Entity Number:	381176
ZIP code:	11969
County:	Suffolk
Place of Formation:	New York
Address:	171 EDGE OF WOODS RD, PO BOX 323, SOUTHAMPTON, NY, United States, 11969
Principal Address:	171 EDGE OF WOODS RD, PO BOX 1095, SOUTHAMPTON, NY, United States, 11969

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
NANCY MARY LOPEZ	Chief Executive Officer	171 EDGE OF WOODS RD, PO BOX 1095, SOUTHAMPTON, NY, United States, 11969

Name	Role	Address
DAVID LOPEZ ESQ	DOS Process Agent	171 EDGE OF WOODS RD, PO BOX 323, SOUTHAMPTON, NY, United States, 11969

Start date	End date	Type	Value
1995-03-21	1997-10-16	Address	171 EDGE OF WOODS RD, PO BOX 323, SOUTHAMPTON, NY, 11969, 0323, USA (Type of address: Service of Process)
1975-10-08	1995-03-21	Address	745 5TH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
20140814002	2014-08-14	ASSUMED NAME LLC INITIAL FILING	2014-08-14
111103002022	2011-11-03	BIENNIAL STATEMENT	2011-10-01
091127002292	2009-11-27	BIENNIAL STATEMENT	2009-10-01
071012002946	2007-10-12	BIENNIAL STATEMENT	2007-10-01
051118002076	2005-11-18	BIENNIAL STATEMENT	2005-10-01
030926002656	2003-09-26	BIENNIAL STATEMENT	2003-10-01
010924002272	2001-09-24	BIENNIAL STATEMENT	2001-10-01
991109002527	1999-11-09	BIENNIAL STATEMENT	1999-10-01
971016002037	1997-10-16	BIENNIAL STATEMENT	1997-10-01
950321002091	1995-03-21	BIENNIAL STATEMENT	1993-10-01
A272719-2	1975-11-13	CERTIFICATE OF AMENDMENT	1975-11-13
A264836-4	1975-10-08	CERTIFICATE OF INCORPORATION	1975-10-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7735318602

2021-03-24

0202

PPP

71 E Main St, Wappingers Falls, NY, 12590-7800

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2011
Loan Approval Amount (current)	2011
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Wappingers Falls, DUTCHESS, NY, 12590-7800
Project Congressional District	NY-18
Number of Employees	1
NAICS code	561599
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2018.49
Forgiveness Paid Date	2021-09-07

Date of last update: 18 Mar 2025