PONCHE TAQUERIA CORP.

Company Details

Name:	PONCHE TAQUERIA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 2013 (12 years ago)
Entity Number:	4358844
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	260 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SANTAMARINA & ASSOCIATES C/O GIL SANTAMARINA ESQ.	DOS Process Agent	260 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016

Number	Type	Date	Last renew date	End date	Address	Description
0240-22-100839	Alcohol sale	2022-08-29	2022-08-29	2024-08-31	420 W 49TH ST, NEW YORK, New York, 10019	Restaurant

Start date	End date	Type	Value
2013-02-11	2024-04-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
130211000756	2013-02-11	CERTIFICATE OF INCORPORATION	2013-02-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9993368401

2021-02-18

0202

PPS

420 W 49th St, New York, NY, 10019-7255

Loan Status Date	2021-12-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43820
Loan Approval Amount (current)	43820
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529111
Servicing Lender Name	FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address	85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10019-7255
Project Congressional District	NY-12
Number of Employees	6
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	44117
Forgiveness Paid Date	2021-10-27

5150308006

2020-06-27

0202

PPP

420 west 49th st, New York, NY, 10019-7255

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31300
Loan Approval Amount (current)	31300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	New York, NEW YORK, NY, 10019-7255
Project Congressional District	NY-12
Number of Employees	6
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	31697.04
Forgiveness Paid Date	2021-10-18

Date of last update: 26 Mar 2025