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NICOLE BARRETO LLC

Company Details

Name: NICOLE BARRETO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Aug 2012 (13 years ago)
Entity Number: 4287378
ZIP code: 10573
County: Westchester
Place of Formation: New York
Address: 27 COUNTRY RIDGE DR, RYE BROOK, NY, United States, 10573

Agent

Name Role Address
NICOLE BARRETTO Agent 27 COUNTRY RIDGE DR, RYE BROOK, NY, 10573

DOS Process Agent

Name Role Address
C/O NICOLE MALFA DOS Process Agent 27 COUNTRY RIDGE DR, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2014-08-27 2018-08-13 Address 27 COUNTRY RIDGE DR, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2012-08-23 2014-08-27 Address 27 COUNTRY RIDGE DR, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200820060549 2020-08-20 BIENNIAL STATEMENT 2020-08-01
180813006444 2018-08-13 BIENNIAL STATEMENT 2018-08-01
160804007474 2016-08-04 BIENNIAL STATEMENT 2016-08-01
140827006369 2014-08-27 BIENNIAL STATEMENT 2014-08-01
121226000214 2012-12-26 CERTIFICATE OF PUBLICATION 2012-12-26
120823000671 2012-08-23 ARTICLES OF ORGANIZATION 2012-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4610257310 2020-04-29 0202 PPP 27 Country Ridge Drive, Rye Brook, NY, 10573
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11345
Loan Approval Amount (current) 11345
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rye Brook, WESTCHESTER, NY, 10573-0001
Project Congressional District NY-16
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11467.9
Forgiveness Paid Date 2021-05-27

Date of last update: 26 Mar 2025

Sources: New York Secretary of State