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NELLY LATIN RESTAURANT II INC

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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

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9750.00
Total Face Value Of Loan:
9750.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
9750
Current Approval Amount:
9750
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State