| Name: | BOTANICA SAN MIGUEL ARCANGEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2016 (9 years ago) |
| Entity Number: | 4983865 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1311 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTINA E. PARRA | DOS Process Agent | 1311 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10033 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160727000569 | 2016-07-27 | CERTIFICATE OF INCORPORATION | 2016-07-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-26 | No data | 1311 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3032016 | CL VIO | CREDITED | 2019-05-06 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-26 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3808577400 | 2020-05-08 | 0202 | PPP | 1311 St Nicholas Ave, New York, NY, 10033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4330898403 | 2021-02-06 | 0202 | PPS | 1311 Saint Nicholas Ave, New York, NY, 10033-7219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
