| Name: | PENALVER AGENCY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2019 (6 years ago) |
| Entity Number: | 5604426 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3505 VETERANS MEM HWY - STE N, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL J. GARCIA, INC. | DOS Process Agent | 3505 VETERANS MEM HWY - STE N, RONKONKOMA, NY, United States, 11779 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190814010291 | 2019-08-14 | CERTIFICATE OF INCORPORATION | 2019-08-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6702417709 | 2020-05-01 | 0235 | PPP | 281 lilac lane, Smithtown, NY, 11787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
