Search icon

PETISA SPA LLC

Company Details

Name: PETISA SPA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 May 2013 (12 years ago)
Entity Number: 4406044
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 72-09 35 AVENUE, 1ST FL, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name Role Address
PETISA SPA LLC DOS Process Agent 72-09 35 AVENUE, 1ST FL, JACKSON HEIGHTS, NY, United States, 11372

History

Start date End date Type Value
2013-05-21 2023-05-02 Address 72-09 35 AVENUE, 1ST FL, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230502003510 2023-05-02 BIENNIAL STATEMENT 2023-05-01
140131000258 2014-01-31 CERTIFICATE OF PUBLICATION 2014-01-31
130521000009 2013-05-21 ARTICLES OF ORGANIZATION 2013-05-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-02-17 No data 7209 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-06 No data 7209 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8342818908 2021-05-11 0202 PPP 7209 35th Ave, Jackson Heights, NY, 11372-4005
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15295
Loan Approval Amount (current) 15295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 488878
Servicing Lender Name TruFund Financial Services Inc
Servicing Lender Address 39 West 37th Street 7th Floor, New York, NY, 10018
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jackson Heights, QUEENS, NY, 11372-4005
Project Congressional District NY-06
Number of Employees 1
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 488878
Originating Lender Name TruFund Financial Services Inc
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15338.16
Forgiveness Paid Date 2021-09-01

Date of last update: 26 Mar 2025

Sources: New York Secretary of State