Search icon

NICOL YAMILEX SANCHEZ LLC

Company Details

Name: NICOL YAMILEX SANCHEZ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Apr 2021 (4 years ago)
Entity Number: 5979164
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 1212 GRAND CONCOURSE, BRONX, NY, United States, 10456

DOS Process Agent

Name Role Address
NICOL YAMILEX SANCHEZ DOS Process Agent 1212 GRAND CONCOURSE, BRONX, NY, United States, 10456

Filings

Filing Number Date Filed Type Effective Date
210401020162 2021-04-01 ARTICLES OF ORGANIZATION 2021-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5370808408 2021-02-08 0202 PPP 1212 Grand Concourse Apt 2E, Bronx, NY, 10456-2717
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20519
Loan Approval Amount (current) 20519
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10456-2717
Project Congressional District NY-15
Number of Employees 1
NAICS code 722330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 22 Mar 2025

Sources: New York Secretary of State