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THE BENITEZ FIRM, PLLC

Company Details

Name: THE BENITEZ FIRM, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jul 2009 (16 years ago)
Entity Number: 3829514
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 75 SOUTH BROADWAY 4TH FLOOR, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
ENRIQUE BENITEZ II DOS Process Agent 75 SOUTH BROADWAY 4TH FLOOR, WHITE PLAINS, NY, United States, 10601

Licenses

Number Type End date
10491211350 LIMITED LIABILITY BROKER 2026-01-25
10991236163 REAL ESTATE PRINCIPAL OFFICE No data

Filings

Filing Number Date Filed Type Effective Date
130711006762 2013-07-11 BIENNIAL STATEMENT 2013-07-01
110729002019 2011-07-29 BIENNIAL STATEMENT 2011-07-01
090702000666 2009-07-02 ARTICLES OF ORGANIZATION 2009-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6216088609 2021-03-20 0202 PPS 75 S Broadway Fl 4, White Plains, NY, 10601-4413
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11352
Loan Approval Amount (current) 11352
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-4413
Project Congressional District NY-16
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11430.52
Forgiveness Paid Date 2021-11-29

Date of last update: 27 Mar 2025

Sources: New York Secretary of State