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ISRAEL PENA LLC
Company Details
| Name: |
ISRAEL PENA LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
13 Nov 2018 (7 years ago)
|
| Entity Number: |
5442287 |
| ZIP code: |
10918
|
| County: |
Orange |
| Place of Formation: |
New York |
| Address: |
27 Grand View Terrace, Chester, NY, United States, 10918 |
DOS Process Agent
| Name |
Role |
Address |
|
ISRAEL PENA LLC
|
DOS Process Agent
|
27 Grand View Terrace, Chester, NY, United States, 10918
|
Agent
| Name |
Role |
Address |
|
NY INCOME TAX SPECIALIST INC
|
Agent
|
70 EAST SUNRISE HWY, SUITE 500, VALLEY STREAM, NY, 11581
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
220801001962
|
2022-08-01
|
BIENNIAL STATEMENT
|
2020-11-01
|
|
190730000492
|
2019-07-30
|
CERTIFICATE OF PUBLICATION
|
2019-07-30
|
|
181113010600
|
2018-11-13
|
ARTICLES OF ORGANIZATION
|
2018-11-13
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
-3726.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
8000.00
Total Face Value Of Loan:
34800.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State
