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  5. GAUCHO GROUP HOLDINGS, INC.

GAUCHO GROUP HOLDINGS, INC.

Company Details

Name: GAUCHO GROUP HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2000 (25 years ago)
Entity Number: 2512828
ZIP code: 19901
County: New York
Place of Formation: Delaware
Address: 3500 S DUPONT HWY, DOVER, DE, United States, 19901
Principal Address: 112 NE 41ST STREET, SUITE 106, MIAMI BEACH, FL, United States, 33137

Agent

Name Role Address
ERIC S. HUTNER, ESQ. LAW OFFICES OF ERIC S. HUTNER & Agent ASSOCIATES, 437 MAIDSON AVE., 24TH FLOOR, NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
SCOTT MATHIS Chief Executive Officer 1445 16TH ST. SUITE 403, MIAMI, FL, United States, 33139

DOS Process Agent

Name Role Address
INCORPORATING SERVICES, LTD. DOS Process Agent 3500 S DUPONT HWY, DOVER, DE, United States, 19901

History

Start date End date Type Value
2024-05-10 2024-05-10 Address 8 UNION SQUARE SOUTH, SUITE 2A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-05-10 2024-05-10 Address 1445 16TH ST. SUITE 403, MIAMI, FL, 33139, USA (Type of address: Chief Executive Officer)
2021-02-24 2024-05-10 Address ASSOCIATES, 437 MAIDSON AVE., 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2021-02-19 2024-05-10 Address 8 UNION SQUARE SOUTH, SUITE 2A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-02-19 2024-05-10 Address 3500 S DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2014-05-05 2021-02-19 Address ATTN: SCOTT L MATHIS, 135 FIFTH AVE 10TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2008-11-25 2019-07-09 Name DIVERSIFIED PRIVATE EQUITY CORP.
2008-11-20 2014-05-05 Address ATTN: SCOTT L MATHIS, 135 FIFTH AVE 10TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2008-11-20 2014-05-05 Address 135 FIFTH AVE, 10TH FLR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2008-11-20 2021-02-19 Address 135 FIFTH AVE 10TH FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240510003103 2024-05-10 BIENNIAL STATEMENT 2024-05-10
221108003095 2022-11-08 BIENNIAL STATEMENT 2022-05-01
210224000041 2021-02-24 CERTIFICATE OF CHANGE 2021-02-24
210219060312 2021-02-19 BIENNIAL STATEMENT 2020-05-01
190709000720 2019-07-09 CERTIFICATE OF AMENDMENT 2019-07-09
140505007017 2014-05-05 BIENNIAL STATEMENT 2014-05-05
100713002869 2010-07-13 BIENNIAL STATEMENT 2010-05-01
081125000670 2008-11-25 CERTIFICATE OF AMENDMENT 2008-11-25
081120002747 2008-11-20 BIENNIAL STATEMENT 2008-05-01
000523000033 2000-05-23 APPLICATION OF AUTHORITY 2000-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7102587301 2020-04-30 0202 PPP 135 Fifth Ave, New York, NY, 10010
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 242487
Loan Approval Amount (current) 242487
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address New York, NEW YORK, NY, 10010-0001
Project Congressional District NY-12
Number of Employees 11
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 244619.56
Forgiveness Paid Date 2021-03-25

Related by officers

SCOTT MATHIS

EMPIRE FENCE CO., INC. LOWELL ST. ASSOCIATES, LLC GAUCHO GROUP, INC. ALGODON PROPERTIES II S.R.L.

INCORPORATING SERVICES, LTD.

15 MCALLISTER RD LLC 194 REAL ESTATE II LLC 34 LITTLE W 12TH LLC 70 VESTRY LESSOR LLC NORCON GLOBAL MANAGEMENT & CONSULTING LLC ADVENTNET AGENTBRAIN AIQUIRE INC. AIRPORT CAFES DOMESTIC, LLC AIRWAVZ SOLUTIONS INC.

Related by address

3500 S DUPONT HWY, DOVER, DE, United States, 19901

AGENTBRAIN ALGODON PROPERTIES II, S.R.L. ALGODON WINE ESTATES S.R.L. ANTHESIS LLC APOLLO INFORMATION SYSTEMS CORP. APOMAYA, INC. ARTEMIS RISK SOLUTIONS, LLC AUTOCOMPLETE INSURANCE SOLUTIONS INC. BAEBIES, INC. CARTERA COMMERCE, INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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