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H BANEGAS TRANSPORT LLC

Company Details

Name: H BANEGAS TRANSPORT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Aug 2019 (6 years ago)
Entity Number: 5598677
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 191 WEST ST, NEWBURGH, NY, United States, 12550

DOS Process Agent

Name Role Address
DANIEL BANEGAS DOS Process Agent 191 WEST ST, NEWBURGH, NY, United States, 12550

Agent

Name Role Address
SELVIN NAHUN BANEGAS Agent 191 WEST ST, NEWBURGH, NY, 12550

Filings

Filing Number Date Filed Type Effective Date
190805020106 2019-08-05 ARTICLES OF ORGANIZATION 2019-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9375787307 2020-05-02 0202 PPP 191 West St, Newburgh, NY, 12550
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14500
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address Newburgh, ORANGE, NY, 12550-0100
Project Congressional District NY-18
Number of Employees 2
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21139.07
Forgiveness Paid Date 2022-01-04

Date of last update: 23 Mar 2025

Sources: New York Secretary of State