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LA ESPANOLA WAY, INC.

Company Details

Name: LA ESPANOLA WAY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2012 (13 years ago)
Entity Number: 4237671
ZIP code: 11101
County: Westchester
Place of Formation: New York
Address: 30-16 37 AVENUE 2, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30-16 37 AVENUE 2, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
ORALIA MENDOZA Chief Executive Officer 30-16 37 AVENUE 2, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Type Date Last renew date End date Address Description
0340-23-134897 Alcohol sale 2023-09-25 2023-09-25 2025-09-30 1292 WESTCHESTER AVE, BRONX, New York, 10459 Restaurant

History

Start date End date Type Value
2014-07-30 2015-03-26 Address 22 KOLBERT DR, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2014-07-30 2015-03-26 Address 22 KOLBERT DR, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
2014-07-30 2015-03-26 Address 22 KOLBERT DR, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2012-04-27 2014-07-30 Address 209 SURREY DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150326000284 2015-03-26 CERTIFICATE OF CHANGE 2015-03-26
150326002003 2015-03-26 AMENDMENT TO BIENNIAL STATEMENT 2014-04-01
140730002162 2014-07-30 BIENNIAL STATEMENT 2014-04-01
120427001096 2012-04-27 CERTIFICATE OF INCORPORATION 2012-04-27

USAspending Awards / Financial Assistance

Date:
2022-01-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-11700.00
Total Face Value Of Loan:
0.00
Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
106500.00
Total Face Value Of Loan:
106500.00
Date:
2020-06-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12222.00
Total Face Value Of Loan:
12222.00

Paycheck Protection Program

Date Approved:
2020-06-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12222
Current Approval Amount:
12222
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12400.14

Date of last update: 26 Mar 2025

Sources: New York Secretary of State