Search icon

ANAYA 223 INC.

Company Details

Name: ANAYA 223 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 2015 (10 years ago)
Entity Number: 4773462
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: 223 WEST MERRICK ROAD, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANAYA 223 INC. DOS Process Agent 223 WEST MERRICK ROAD, FREEPORT, NY, United States, 11520

Licenses

Number Type Date Last renew date End date Address Description
719286 Retail grocery store No data No data No data 223 W MERRICK RD, FREEPORT, NY, 11520 No data
0081-21-111970 Alcohol sale 2024-04-28 2024-04-28 2024-12-31 223 W MERRICK RD, FREEPORT, New York, 11520 Grocery Store

History

Start date End date Type Value
2015-06-11 2022-11-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150611010399 2015-06-11 CERTIFICATE OF INCORPORATION 2015-06-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-08-21 TE AMO 223 W MERRICK RD, FREEPORT, Nassau, NY, 11520 A Food Inspection Department of Agriculture and Markets No data
2023-05-24 TE AMO 223 W MERRICK RD, FREEPORT, Nassau, NY, 11520 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8696367208 2020-04-28 0235 PPP 223 W. MERRICK ROAD, FREE PORT, NY, 11520
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12290.47
Loan Approval Amount (current) 12290.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FREE PORT, NASSAU, NY, 11520-0001
Project Congressional District NY-04
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12440
Forgiveness Paid Date 2021-08-02

Date of last update: 25 Mar 2025

Sources: New York Secretary of State