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BOTANICA PATRON SANTIAGO INC

Company Details

Name: BOTANICA PATRON SANTIAGO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 2014 (11 years ago)
Entity Number: 4609494
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1274-A BRONX RIVER AVENUE, BRONX, NY, United States, 10472
Principal Address: 2175 JEROME AVE, BRONX, NY, United States, 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROSARIO BATISTA Chief Executive Officer 2175 JEROME AVE, UNIT E, BRONX, NY, United States, 10453

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1274-A BRONX RIVER AVENUE, BRONX, NY, United States, 10472

History

Start date End date Type Value
2014-07-21 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-07-21 2024-12-10 Address 1274-A BRONX RIVER AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241210002807 2024-12-10 BIENNIAL STATEMENT 2024-12-10
140721010170 2014-07-21 CERTIFICATE OF INCORPORATION 2014-07-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-19 No data 976 E 165TH ST, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-03 No data 976 E 165TH ST, Bronx, BRONX, NY, 10459 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
7053058501 2021-03-05 0202 PPP 976 E 165th St N/A, Bronx, NY, 10459-3313
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 667
Loan Approval Amount (current) 667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10459-3313
Project Congressional District NY-14
Number of Employees 2
NAICS code 325411
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
3956089008 2021-05-20 0202 PPS 976 E 165th St N/A, Bronx, NY, 10459-3313
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 667
Loan Approval Amount (current) 667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10459-3313
Project Congressional District NY-14
Number of Employees 2
NAICS code 325411
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State