ANNA VELASQUEZ INCORPORATED

Company Details

Name:	ANNA VELASQUEZ INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jan 2016 (9 years ago)
Entity Number:	4880994
ZIP code:	11729
County:	Suffolk
Place of Formation:	New York
Address:	375 COMMACK RD, SUITE 202, DEER PARK, NY, United States, 11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ANNA VELASQUEZ	Chief Executive Officer	375 COMMACK RD, SUITE 202, DEER PARK, NY, United States, 11729

Name	Role	Address
ANNA VELASQUEZ	DOS Process Agent	375 COMMACK RD, SUITE 202, DEER PARK, NY, United States, 11729

Start date	End date	Type	Value
2016-01-19	2021-04-06	Address	157 VILLA AVE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210406060879	2021-04-06	BIENNIAL STATEMENT	2020-01-01
160119010198	2016-01-19	CERTIFICATE OF INCORPORATION	2016-01-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9475588909

2021-05-12

0235

PPS

375 Commack Rd Ste 202, Deer Park, NY, 11729-5515

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14423
Loan Approval Amount (current)	14423
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Deer Park, SUFFOLK, NY, 11729-5515
Project Congressional District	NY-02
Number of Employees	2
NAICS code	561110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14516.65
Forgiveness Paid Date	2022-01-19

8985347307

2020-05-01

0235

PPP

375 Commack Rd Ste 202, DEER PARK, NY, 11729

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25095
Loan Approval Amount (current)	25095
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DEER PARK, SUFFOLK, NY, 11729-0001
Project Congressional District	NY-02
Number of Employees	2
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25364.16
Forgiveness Paid Date	2021-06-03

Date of last update: 25 Mar 2025