POR LA GRACIA DE DIOS TRES LECHES INC

Company Details

Name:	POR LA GRACIA DE DIOS TRES LECHES INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Apr 2014 (11 years ago)
Entity Number:	4569109
ZIP code:	10029
County:	New York
Place of Formation:	New York
Address:	356 EAST 112TH STREET, NEW YORK, NY, United States, 10029
Principal Address:	356 E 112TH STREET, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ronaldo felipe	Agent	356 EAST 112TH STREET, NEW YORK, NY, 10029

Name	Role	Address
RONALDO FELIPE	DOS Process Agent	356 EAST 112TH STREET, NEW YORK, NY, United States, 10029

Name	Role	Address
RONALDO FELIPE	Chief Executive Officer	356 E 112TH STREET, NEW YORK, NY, United States, 10029

Start date	End date	Type	Value
2022-03-04	2022-03-04	Address	356 E 112TH STREET, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2020-02-10	2022-03-04	Address	356 E 112TH STREET, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2014-04-29	2022-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-04-29	2022-03-04	Address	356 EAST 112TH STREET, NEW YORK, NY, 10029, USA (Type of address: Registered Agent)
2014-04-29	2022-03-04	Address	356 EAST 112TH STREET, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220304001953	2022-03-04	CERTIFICATE OF CHANGE BY ENTITY	2022-03-04
220225000722	2022-02-25	BIENNIAL STATEMENT	2022-02-25
200210060508	2020-02-10	BIENNIAL STATEMENT	2018-04-01
140429010176	2014-04-29	CERTIFICATE OF INCORPORATION	2014-04-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9619247208

2020-04-28

0202

PPP

356 E 112TH ST, NEW YORK, NY, 10029-3151

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17861.25
Loan Approval Amount (current)	17861.25
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	112197
Servicing Lender Name	Lower East Side People's Federal Credit Union
Servicing Lender Address	37 Ave B, NEW YORK CITY, NY, 10009-7441
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10029-3151
Project Congressional District	NY-13
Number of Employees	5
NAICS code	311811
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	112197
Originating Lender Name	Lower East Side People's Federal Credit Union
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18073.63
Forgiveness Paid Date	2021-07-14

Date of last update: 25 Mar 2025