LA IGUANA M2 INC.

Company Details

Name:	LA IGUANA M2 INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jan 2018 (7 years ago)
Entity Number:	5271043
ZIP code:	10308
County:	Richmond
Place of Formation:	New York
Address:	8 GIFFORDS LN, STATEN ISLAND, NY, United States, 10308

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ERICK MORAN-VENEGAS	DOS Process Agent	8 GIFFORDS LN, STATEN ISLAND, NY, United States, 10308

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-106392	Alcohol sale	2022-10-18	2022-10-18	2024-10-31	8 GIFFORDS LN, STATEN ISLAND, New York, 10308	Restaurant

Start date	End date	Type	Value
2018-01-22	2023-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
180122010210	2018-01-22	CERTIFICATE OF INCORPORATION	2018-01-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7200978300

2021-01-28

0202

PPS

8 Giffords Ln, Staten Island, NY, 10308-2412

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20324
Loan Approval Amount (current)	20324
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10308-2412
Project Congressional District	NY-11
Number of Employees	3
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20435.92
Forgiveness Paid Date	2021-08-18

5384087400

2020-05-12

0202

PPP

8 GIFFORDS LN, STATEN ISLAND, NY, 10308-2412

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14517
Loan Approval Amount (current)	14517
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	STATEN ISLAND, RICHMOND, NY, 10308-2412
Project Congressional District	NY-11
Number of Employees	3
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14631.55
Forgiveness Paid Date	2021-02-25

Date of last update: 24 Mar 2025