Search icon

NELLY LATIN RESTAURANT II INC

Company Details

Name: NELLY LATIN RESTAURANT II INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2019 (6 years ago)
Entity Number: 5542913
ZIP code: 10940
County: Orange
Place of Formation: New York
Address: 215 WICKHAM AVE, MIDDLETOWN, NY, United States, 10940
Principal Address: 50 S BRIDGE ST, POUGHKEEPSIE, NY, United States, 12601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NELLY LATIN RESTAURANT II CORP DOS Process Agent 215 WICKHAM AVE, MIDDLETOWN, NY, United States, 10940

Chief Executive Officer

Name Role Address
YENHSEN GUERRA FERNANDEZ Chief Executive Officer 215 WICKHAM AVE, MIDDLETOWN, NY, United States, 10940

History

Start date End date Type Value
2022-11-01 2023-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-29 2022-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-29 2023-04-03 Address 215 WICKHAM AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403002648 2023-04-03 BIENNIAL STATEMENT 2023-04-01
190429010528 2019-04-29 CERTIFICATE OF INCORPORATION 2019-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3074318410 2021-02-04 0202 PPP 215 Wickham Ave, Middletown, NY, 10940-3815
Loan Status Date 2022-09-15
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9750
Loan Approval Amount (current) 9750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Middletown, ORANGE, NY, 10940-3815
Project Congressional District NY-18
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 23 Mar 2025

Sources: New York Secretary of State