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BOCAS FINAS LLC

Company Details

Name: BOCAS FINAS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Sep 2015 (10 years ago)
Entity Number: 4817132
ZIP code: 11225
County: Kings
Place of Formation: New York
Address: 163 OCEAN AVENUE, APARTMENT 3N, BROOKLYN, NY, United States, 11225

DOS Process Agent

Name Role Address
MARITZA ROMO DE FUSCO DOS Process Agent 163 OCEAN AVENUE, APARTMENT 3N, BROOKLYN, NY, United States, 11225

History

Start date End date Type Value
2015-09-09 2024-10-28 Address 163 OCEAN AVENUE, APARTMENT 3N, BROOKLYN, NY, 11225, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241028003865 2024-10-28 BIENNIAL STATEMENT 2024-10-28
150916000147 2015-09-16 CERTIFICATE OF AMENDMENT 2015-09-16
150909000491 2015-09-09 ARTICLES OF ORGANIZATION 2015-09-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9769019000 2021-05-29 0202 PPP 696 Flatbush Ave, Brooklyn, NY, 11225-6007
Loan Status Date 2022-03-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10893.32
Loan Approval Amount (current) 10893.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 445285
Servicing Lender Name BOC Capital Corportion
Servicing Lender Address 85 S. Oxford Street, Brooklyn, NY, 11217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11225-6007
Project Congressional District NY-09
Number of Employees 1
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 445285
Originating Lender Name BOC Capital Corportion
Originating Lender Address Brooklyn, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10975.63
Forgiveness Paid Date 2022-03-23

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2203178 Americans with Disabilities Act - Other 2022-05-31 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-05-31
Termination Date 2022-10-25
Date Issue Joined 2022-07-22
Section 1201
Status Terminated

Parties

Name NELSON
Role Plaintiff
Name BOCAS FINAS LLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State