EL CHEVERE CUCHIFRITOS, CORP.

Company Details

Name:	EL CHEVERE CUCHIFRITOS, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 2011 (13 years ago)
Entity Number:	4154164
ZIP code:	10029
County:	New York
Place of Formation:	New York
Address:	2000 THIRD AVENUE, NEW YORK, NY, United States, 10029
Principal Address:	2000 THIRD AVE, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JUAN A TESTA	Chief Executive Officer	2000 THIRD AVE, NEW YORK, NY, United States, 10029

Name	Role	Address
THE CORPORATION	DOS Process Agent	2000 THIRD AVENUE, NEW YORK, NY, United States, 10029

Start date	End date	Type	Value
2011-10-17	2013-11-20	Address	2000 THIRD AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
131120002111	2013-11-20	BIENNIAL STATEMENT	2013-10-01
111017000563	2011-10-17	CERTIFICATE OF INCORPORATION	2011-10-17

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-11-16	No data	2000 3RD AVE, Manhattan, NEW YORK, NY, 10029	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-09	No data	2000 3RD AVE, Manhattan, NEW YORK, NY, 10029	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-08	No data	2000 3RD AVE, Manhattan, NEW YORK, NY, 10029	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-27	No data	2000 3RD AVE, Manhattan, NEW YORK, NY, 10029	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3257909	SCALE-01	INVOICED	2020-11-16	20	SCALE TO 33 LBS
2626451	SCALE-01	INVOICED	2017-06-16	20	SCALE TO 33 LBS
2276577	SCALE-01	INVOICED	2016-02-11	20	SCALE TO 33 LBS
1608077	SCALE-01	INVOICED	2014-03-04	20	SCALE TO 33 LBS
1501779	SCALE-01	INVOICED	2013-11-08	20	SCALE TO 33 LBS

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5467178601

2021-03-20

0202

PPP

2000 3rd Ave, New York, NY, 10029-3601

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14400
Loan Approval Amount (current)	14400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10029-3601
Project Congressional District	NY-13
Number of Employees	4
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14512.83
Forgiveness Paid Date	2022-01-04

Date of last update: 26 Mar 2025