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SANCHEZ & CO. LTD.

Company Details

Name: SANCHEZ & CO. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2013 (12 years ago)
Entity Number: 4349026
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 8000 COOPER AVE, SUITE 8305, GLENDALE, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PABLO F SANCHEZ DOS Process Agent 8000 COOPER AVE, SUITE 8305, GLENDALE, NY, United States, 11385

Chief Executive Officer

Name Role Address
PABLO F SANCHEZ Chief Executive Officer 8000 COOPER AVE, SUITE 8305, GLENDALE, NY, United States, 11385

History

Start date End date Type Value
2025-01-04 2025-01-04 Address 8000 COOPER AVE, SUITE 8305, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2025-01-04 2025-01-04 Address 40-20 58TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2021-01-06 2025-01-04 Address 40-20 58TH ST, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2019-12-12 2021-01-06 Address 40-20 58TH ST, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2019-12-12 2025-01-04 Address 40-20 58TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250104000584 2025-01-04 BIENNIAL STATEMENT 2025-01-04
210106060202 2021-01-06 BIENNIAL STATEMENT 2021-01-01
191212060236 2019-12-12 BIENNIAL STATEMENT 2019-01-01
170103007354 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150123006145 2015-01-23 BIENNIAL STATEMENT 2015-01-01

Paycheck Protection Program

Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20918.65
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11082
Current Approval Amount:
11082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11211.29

Date of last update: 26 Mar 2025

Sources: New York Secretary of State