SUPPORT EVALUATION AND INTERVENTION SERVICES LCSW P.C.

Company Details

Name:	SUPPORT EVALUATION AND INTERVENTION SERVICES LCSW P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	04 Aug 2014 (11 years ago)
Entity Number:	4616221
ZIP code:	10518
County:	Queens
Place of Formation:	New York
Address:	18 BRIAR CT, CROSS RIVER, NY, United States, 10518
Principal Address:	40-35 JUNCTION BLVD, CORONA, NY, United States, 11368

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Name	Role	Address
KARINA PENA-TOLEDO	Chief Executive Officer	40-35 JUNCTION BLVD, CORONA, NY, United States, 11368

Name	Role	Address
KARINA PENA-TOLEDO	DOS Process Agent	18 BRIAR CT, CROSS RIVER, NY, United States, 10518

Start date	End date	Type	Value
2016-09-09	2018-08-15	Address	2449 81TH STREET, 1F, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2016-09-09	2018-08-15	Address	2449 81TH STREET, 1F, EAST ELMHURST, NY, 11370, USA (Type of address: Principal Executive Office)
2014-08-04	2018-08-15	Address	7014 13TH AVE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180815006120	2018-08-15	BIENNIAL STATEMENT	2018-08-01
160909006100	2016-09-09	BIENNIAL STATEMENT	2016-08-01
140804000038	2014-08-04	CERTIFICATE OF INCORPORATION	2014-08-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6685227708

2020-05-01

0202

PPP

40-35 Junction Blvd, Corona, NY, 11368

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50000
Loan Approval Amount (current)	50000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Corona, QUEENS, NY, 11368-0001
Project Congressional District	NY-14
Number of Employees	5
NAICS code	621610
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	50693.06
Forgiveness Paid Date	2021-09-24

Date of last update: 25 Mar 2025