Search icon

LACANDELA ESPANOLA LTD.

Company Details

Name: LACANDELA ESPANOLA LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1983 (42 years ago)
Entity Number: 813415
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 161 BATHGATE ST, STATEN ISLAND, NY, United States, 10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
A. CARVALHO DOS Process Agent 161 BATHGATE ST, STATEN ISLAND, NY, United States, 10312

Chief Executive Officer

Name Role Address
A. CARVALHO Chief Executive Officer 161 BATHGATE ST, STATEN ISLAND, NY, United States, 10312

History

Start date End date Type Value
1983-01-03 1993-02-17 Address 161 FIELDWAY AVE., STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110505002600 2011-05-05 BIENNIAL STATEMENT 2011-01-01
090202002718 2009-02-02 BIENNIAL STATEMENT 2009-01-01
050304002209 2005-03-04 BIENNIAL STATEMENT 2005-01-01
030113002557 2003-01-13 BIENNIAL STATEMENT 2003-01-01
010510002094 2001-05-10 BIENNIAL STATEMENT 2001-01-01
990204002674 1999-02-04 BIENNIAL STATEMENT 1999-01-01
970414002781 1997-04-14 BIENNIAL STATEMENT 1997-01-01
940215002509 1994-02-15 BIENNIAL STATEMENT 1994-01-01
930217003159 1993-02-17 BIENNIAL STATEMENT 1993-01-01
A936922-4 1983-01-03 CERTIFICATE OF INCORPORATION 1983-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8586348807 2021-04-22 0202 PPS 3921 Amboy Rd, Staten Island, NY, 10308-2421
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11700
Loan Approval Amount (current) 11700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378478
Servicing Lender Name Empire State Bank
Servicing Lender Address 68 N Plank Rd, NEWBURGH, NY, 12550-2109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10308-2421
Project Congressional District NY-11
Number of Employees 5
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 378478
Originating Lender Name Empire State Bank
Originating Lender Address NEWBURGH, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11775.01
Forgiveness Paid Date 2021-12-20

Date of last update: 17 Mar 2025

Sources: New York Secretary of State