PALACIO ENTERPRISES, INC.

Company Details

Name:	PALACIO ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Oct 2010 (14 years ago)
Entity Number:	4012610
ZIP code:	10924
County:	Orange
Place of Formation:	New York
Address:	1700 RT 17M, GOSHEN, NY, United States, 10924
Principal Address:	1700 ROUTE 17M, GOSHEN, NY, United States, 10924

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Name	Role	Address
THE CORPORATION	DOS Process Agent	1700 RT 17M, GOSHEN, NY, United States, 10924

Name	Role	Address
FIDENCIO BARAJAS	Chief Executive Officer	1700 ROUTE 17M, GOSHEN, NY, United States, 10924

Number	Type	Date	Last renew date	End date	Address	Description
0426-24-207904	Alcohol sale	2024-04-03	2024-04-03	2024-10-31	1700 RTE 17M, GOSHEN, NY, 10924	Additional Bar-Seasonal
0340-21-219366	Alcohol sale	2023-10-25	2023-10-25	2025-10-31	1700 RTE 17M, GOSHEN, New York, 10924	Restaurant
0423-21-219379	Alcohol sale	2023-10-25	2023-10-25	2025-10-31	1700 RTE 17M, GOSHEN, New York, 10924	Additional Bar

Start date	End date	Type	Value
2010-10-28	2013-02-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-10-28	2025-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
211208002164	2021-12-08	BIENNIAL STATEMENT	2021-12-08
141008006264	2014-10-08	BIENNIAL STATEMENT	2014-10-01
130426006206	2013-04-26	BIENNIAL STATEMENT	2012-10-01
130206001446	2013-02-06	CERTIFICATE OF CHANGE	2013-02-06
101028000271	2010-10-28	CERTIFICATE OF INCORPORATION	2010-10-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3885978500

2021-02-24

0202

PPS

1700 Route 17M, Goshen, NY, 10924-2550

Loan Status Date	2022-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	152950
Loan Approval Amount (current)	152950
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	Goshen, ORANGE, NY, 10924-2550
Project Congressional District	NY-18
Number of Employees	40
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	155142.28
Forgiveness Paid Date	2022-07-28

Date of last update: 27 Mar 2025