VILLA TAPIA GROUP, INC.

Company Details

Name:	VILLA TAPIA GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 2014 (10 years ago)
Entity Number:	4664045
ZIP code:	10705
County:	Westchester
Place of Formation:	New York
Address:	640 MCLEAN AVENUE, YONKERS, NY, United States, 10705

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	640 MCLEAN AVENUE, YONKERS, NY, United States, 10705

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-132285	Alcohol sale	2023-01-11	2023-01-11	2025-01-31	640 MCLEAN AVE, YONKERS, New York, 10705	Restaurant

Filing Number	Date Filed	Type	Effective Date
141110000583	2014-11-10	CERTIFICATE OF INCORPORATION	2014-11-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9074557402

2020-05-19

0202

PPP

640 McLean Avenue, Yonkers, NY, 10705-4740

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	89477
Loan Approval Amount (current)	89477
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Yonkers, WESTCHESTER, NY, 10705-4740
Project Congressional District	NY-16
Number of Employees	19
NAICS code	721199
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	90477.18
Forgiveness Paid Date	2021-07-06

6659448500

2021-03-04

0202

PPS

640 McLean Ave, Yonkers, NY, 10705-4740

Loan Status Date	2022-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	125272
Loan Approval Amount (current)	125272
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Yonkers, WESTCHESTER, NY, 10705-4740
Project Congressional District	NY-16
Number of Employees	19
NAICS code	721199
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	127279.78
Forgiveness Paid Date	2022-10-12

Date of last update: 25 Mar 2025