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VELASQUEZ & ASSOCIATES INC.

Company Details

Name: VELASQUEZ & ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2016 (9 years ago)
Entity Number: 4978989
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 1015 E 167TH STREET, BRONX, NY, United States, 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VELASQUEZ & ASSOCIATES INC. DOS Process Agent 1015 E 167TH STREET, BRONX, NY, United States, 10459

Filings

Filing Number Date Filed Type Effective Date
160718010302 2016-07-18 CERTIFICATE OF INCORPORATION 2016-07-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-04-02 No data 1015 E 167TH ST, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4938737806 2020-05-29 0202 PPP 1015 East 167TH ST, BRONX, NY, 10459-2001
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18358.42
Loan Approval Amount (current) 18358.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10459-2001
Project Congressional District NY-14
Number of Employees 5
NAICS code 311811
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 18575.2
Forgiveness Paid Date 2021-08-10
1580938706 2021-03-27 0202 PPS 1015 E 167th St, Bronx, NY, 10459-2051
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14665.62
Loan Approval Amount (current) 14665.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10459-2051
Project Congressional District NY-14
Number of Employees 4
NAICS code 311811
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14776.11
Forgiveness Paid Date 2022-01-03

Date of last update: 24 Mar 2025

Sources: New York Secretary of State