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LOS TRES POTRILLOS Y.V INC.

Company Details

Name: LOS TRES POTRILLOS Y.V INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2012 (13 years ago)
Entity Number: 4243423
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 82-11 ROOSEVELT AVE., JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
YOLANDA VALDEZ LUNA DOS Process Agent 82-11 ROOSEVELT AVE., JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Type Date Last renew date End date Address Description
0340-23-134667 Alcohol sale 2023-03-28 2023-03-28 2025-03-31 8211 ROOSEVELT AVE, JACKSON HEIGHTS, New York, 11372 Restaurant

History

Start date End date Type Value
2012-05-09 2021-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120509000871 2012-05-09 CERTIFICATE OF INCORPORATION 2012-05-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3179846 LL VIO INVOICED 2020-05-15 260 LL - License Violation
2992486 LL VIO CREDITED 2019-02-28 175 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-19 Hearing Decision Business charged a surcharge other than a tax or bona fide service charge 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-05-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
53709.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-01
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:
150000.00
Total Face Value Of Loan:
0.00
Date:
2021-01-30
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:
50018.00
Total Face Value Of Loan:
50018.00
Date:
2020-05-07
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:
35727.00
Total Face Value Of Loan:
35727.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50018
Current Approval Amount:
50018
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
50542.85
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35727
Current Approval Amount:
35727
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
36108.74

Date of last update: 26 Mar 2025

Sources: New York Secretary of State