NEZMEX INC

Company Details

Name:	NEZMEX INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 May 2017 (8 years ago)
Entity Number:	5138087
ZIP code:	11237
County:	New York
Place of Formation:	New York
Address:	232 E 116TH STREET, Apt 14, BROOKLYN, NY, United States, 11237
Principal Address:	232 E 116th St, Apt 14, New York, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MARIBEL LOPEZ CORTEZ	Agent	232 E 116TH STREET APT 14, NEW YORK, NY, 10029

Name	Role	Address
NEZMEX INC	DOS Process Agent	232 E 116TH STREET, Apt 14, BROOKLYN, NY, United States, 11237

Name	Role	Address
FRANCISCO RODRIGUEZ HERNANDEZ	Chief Executive Officer	232 E 116TH ST, APT 14, NEW YORK, NY, United States, 10029

Start date	End date	Type	Value
2024-09-04	2024-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30	2024-09-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-05-16	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-05-16	2024-09-04	Address	232 E 116TH STREET APT 14, NEW YORK, NY, 10029, USA (Type of address: Registered Agent)
2017-05-16	2024-09-04	Address	232 E 116TH STREET APT 14, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240904004522	2024-09-04	BIENNIAL STATEMENT	2024-09-04
170516010468	2017-05-16	CERTIFICATE OF INCORPORATION	2017-05-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7687188300

2021-01-28

0202

PPS

232 E 116th St, New York, NY, 10029-1413

Loan Status Date	2021-12-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17527
Loan Approval Amount (current)	17527
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10029-1413
Project Congressional District	NY-13
Number of Employees	2
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17659.53
Forgiveness Paid Date	2021-11-02

6436748009

2020-06-30

0202

PPP

232 East 116th Street 14, New York, NY, 10029-1401

Loan Status Date	2021-02-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17527
Loan Approval Amount (current)	17527
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	New York, NEW YORK, NY, 10029-1401
Project Congressional District	NY-13
Number of Employees	2
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17618.72
Forgiveness Paid Date	2021-01-08

Date of last update: 24 Mar 2025