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BRANCA, LLC

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Company Details

Name: BRANCA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Oct 1999 (26 years ago)
Entity Number: 2429979
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 347 37TH STREET, 2ND FLOOR, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 347 37TH STREET, 2ND FLOOR, BROOKLYN, NY, United States, 11232

Permits

Number Date End date Type Address
Q012020070A20 2020-03-10 2020-04-07 RESET, REPAIR OR REPLACE CURB BEACH 142 STREET, QUEENS, FROM STREET NEPONSIT AVENUE TO STREET ROCKAWAY BEACH BOULEVARD
Q012020070A21 2020-03-10 2020-04-07 PAVE STREET-W/ ENGINEERING & INSP FEE BEACH 142 STREET, QUEENS, FROM STREET NEPONSIT AVENUE TO STREET ROCKAWAY BEACH BOULEVARD

History

Start date End date Type Value
1999-11-10 2000-10-19 Name BRANCA ENTERPRISES, LLC
1999-11-10 2015-10-28 Address 257 54TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
1999-10-18 1999-11-10 Name BFC ENTERPRISES, LLC
1999-10-18 1999-11-10 Address 267 54TH ST., BROOKLYN, NY, 11220, 2610, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191004061302 2019-10-04 BIENNIAL STATEMENT 2019-10-01
170206006444 2017-02-06 BIENNIAL STATEMENT 2015-10-01
151028000552 2015-10-28 CERTIFICATE OF CHANGE 2015-10-28
140122002294 2014-01-22 BIENNIAL STATEMENT 2013-10-01
111223002277 2011-12-23 BIENNIAL STATEMENT 2011-10-01

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22905.00
Total Face Value Of Loan:
22905.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2002-07-02
Type:
Prog Related
Address:
554 W. 183RD ST., NEW YORK, NY, 10033
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$22,905
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,905
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$23,070.04
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $22,905
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2016-01-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
BRANCA, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-09-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
BRANCA, LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-06-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Copyright

Parties

Party Name:
BRANCA,
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
BRANCA, LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State