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

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5241518005

2020-06-27

0202

PPP

1292 WESTCHESTER AVENUE, BRONX, NY, 10459

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12222
Loan Approval Amount (current)	12222
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10459-0001
Project Congressional District	NY-15
Number of Employees	3
NAICS code	445299
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12400.14
Forgiveness Paid Date	2021-12-21

Date of last update: 26 Mar 2025