HACIENDA DON JUAN REST. CORP.

Company Details

Name:	HACIENDA DON JUAN REST. CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 2010 (15 years ago)
Entity Number:	3989616
ZIP code:	10549
County:	Westchester
Place of Formation:	New York
Address:	443 LEXINGTON AVENUE, MOUNT KISCO, NY, United States, 10549
Principal Address:	443 LEXINGTON AVE, MT KISCO, NY, United States, 10549

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JUAN CARLOS RUIZ	Chief Executive Officer	443 LEXINGTON AVE, MT KISCO, NY, United States, 10549

Name	Role	Address
THE CORPORATION	DOS Process Agent	443 LEXINGTON AVENUE, MOUNT KISCO, NY, United States, 10549

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-137737	Alcohol sale	2023-01-25	2023-01-25	2025-01-31	443 LEXINGTON AVENUE, MOUNT KISCO, New York, 10459	Restaurant

Start date	End date	Type	Value
2010-08-27	2022-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
220315002635	2022-03-15	BIENNIAL STATEMENT	2020-08-01
120822002166	2012-08-22	BIENNIAL STATEMENT	2012-08-01
100827000070	2010-08-27	CERTIFICATE OF INCORPORATION	2010-08-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5128008406

2021-02-07

0202

PPS

443 Lexington Ave, Mount Kisco, NY, 10549-2718

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	80300
Loan Approval Amount (current)	80300
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Mount Kisco, WESTCHESTER, NY, 10549-2718
Project Congressional District	NY-17
Number of Employees	7
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	80986.39
Forgiveness Paid Date	2021-12-21

1567608206

2020-07-30

0202

PPP

443 Lexington Ave, MOUNT KISCO, NY, 10549

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	57357
Loan Approval Amount (current)	57357
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	N
Business Age Description	Existing or more than 2 years old
Project Address	MOUNT KISCO, WESTCHESTER, NY, 10549-0001
Project Congressional District	NY-17
Number of Employees	7
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	58056.5
Forgiveness Paid Date	2021-10-25

Date of last update: 27 Mar 2025