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LUIS NUNEZ, INC.
Company Details
| Name: |
LUIS NUNEZ, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
15 Jun 1999 (26 years ago)
|
| Date of dissolution: |
25 Jun 2003 |
| Entity Number: |
2388697 |
| ZIP code: |
10016
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
120 LEXINGTON AVENUE, ROOM 503, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
120 LEXINGTON AVENUE, ROOM 503, NEW YORK, NY, United States, 10016
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-1658532
|
2003-06-25
|
DISSOLUTION BY PROCLAMATION
|
2003-06-25
|
|
990615000464
|
1999-06-15
|
CERTIFICATE OF INCORPORATION
|
1999-06-15
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
11855.00
Total Face Value Of Loan:
11855.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
8333.00
Total Face Value Of Loan:
8333.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
849.00
Total Face Value Of Loan:
849.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
849.00
Total Face Value Of Loan:
849.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
13928.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Initial Approval Amount:
$1,946
Date Approved:
2020-06-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,946
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$1,992.33
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $1,946
Initial Approval Amount:
$5,375
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,375
Ethnicity:
Unknown/NotStated
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $5,373
Initial Approval Amount:
$11,855
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,855
Ethnicity:
Unknown/NotStated
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $11,854
Initial Approval Amount:
$8,333
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,333
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$8,381.4
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $8,333
Initial Approval Amount:
$849
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$849
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$860.84
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $849
Initial Approval Amount:
$849
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$849
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$860.77
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $849
Motor Carrier Census
Carrier Operation:
Intrastate Non-Hazmat
Operation Classification:
Private(Property)
This company hasn't received any reviews.
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State
