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PEPE FINE AUTOMOBILES, LTD.

Company Details

Name: PEPE FINE AUTOMOBILES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2018 (7 years ago)
Entity Number: 5368430
ZIP code: 10606
County: Rockland
Place of Formation: New York
Address: 50 BANK STREET, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH PEPE Chief Executive Officer 50 BANK STREET, WHITE PLAINS, NY, United States, 10606

DOS Process Agent

Name Role Address
PEPE FINE AUTOMOBILES, LTD. DOS Process Agent 50 BANK STREET, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2024-10-22 2024-10-22 Address 50 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2020-06-15 2024-10-22 Address 50 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2020-06-15 2024-10-22 Address 50 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2018-06-29 2020-06-15 Address 80 STATE STREET,, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-29 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241022002022 2024-10-22 BIENNIAL STATEMENT 2024-10-22
230111003054 2023-01-11 BIENNIAL STATEMENT 2022-06-01
200615060590 2020-06-15 BIENNIAL STATEMENT 2020-06-01
180906000298 2018-09-06 CERTIFICATE OF AMENDMENT 2018-09-06
180629000572 2018-06-29 CERTIFICATE OF INCORPORATION 2018-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2569877110 2020-04-10 0202 PPP 127 RTE 59 0.0, NYACK, NY, 10960-2815
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 636735
Loan Approval Amount (current) 636735
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 New Business or 2 years or less
Project Address NYACK, ROCKLAND, NY, 10960-2815
Project Congressional District NY-17
Number of Employees 46
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 642819
Forgiveness Paid Date 2021-03-31

Date of last update: 06 Mar 2025

Sources: New York Secretary of State