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  5. LUIS INC.

LUIS INC.

Company Details

Name: LUIS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2003 (22 years ago)
Entity Number: 2857212
ZIP code: 10541
County: Putnam
Place of Formation: New York
Address: P.O. BOX 627, MAHOPAC, NY, United States, 10541
Principal Address: 1620 ROUTE 22, TOWN CENTER, BREWSTER, NY, United States, 10509

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIESTA MEXICANA 401(K) PLAN 2021 550816701 2022-10-13 LUIS INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA 401(K) PLAN 2020 550816701 2021-10-12 LUIS INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA CASH BALANCE PLAN 2020 550816701 2021-10-12 LUIS, INC. 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA 401(K) PLAN 2019 550816701 2020-10-06 LUIS INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA 401(K) PLAN 2018 550816701 2019-10-11 LUIS INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA 401(K) PLAN 2017 550816701 2018-10-10 LUIS INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA 401(K) PLAN 2016 550816701 2017-10-11 LUIS INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA 401(K) PLAN 2015 550816701 2016-10-17 LUIS INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA CASH BALANCE PLAN 2015 550816701 2016-10-17 LUIS, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509
FIESTA MEXICANA CASH BALANCE PLAN 2014 550816701 2016-10-17 LUIS, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 8452794646
Plan sponsor’s address 1250 ROUTE 22, BREWSTER, NY, 10509

DOS Process Agent

Name Role Address
C/O JOSEPH J. GENTILE CPA, P.C. DOS Process Agent P.O. BOX 627, MAHOPAC, NY, United States, 10541

Chief Executive Officer

Name Role Address
LUIS SANCHEZ Chief Executive Officer 265 PEACEABLE HILL ROAD, BREWSTER, NY, United States, 10509

Licenses

Number Type Date Last renew date End date Address Description
0340-22-214812 Alcohol sale 2024-06-26 2024-06-26 2026-06-30 1250 RTE 22, BREWSTER, New York, 10509 Restaurant
0340-23-227203 Alcohol sale 2023-04-10 2023-04-10 2025-04-30 1620 TOWNE CENTRE RT 22, BREWSTER, New York, 10509 Restaurant

History

Start date End date Type Value
2007-03-21 2015-01-20 Address 18 SUNSET DRIVE, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer)
2005-02-01 2007-03-21 Address 542 N MAIN ST, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150120006313 2015-01-20 BIENNIAL STATEMENT 2015-01-01
130306002114 2013-03-06 BIENNIAL STATEMENT 2013-01-01
110201002422 2011-02-01 BIENNIAL STATEMENT 2011-01-01
090130003060 2009-01-30 BIENNIAL STATEMENT 2009-01-01
070321003007 2007-03-21 BIENNIAL STATEMENT 2007-01-01
050201002280 2005-02-01 BIENNIAL STATEMENT 2005-01-01
030115000612 2003-01-15 CERTIFICATE OF INCORPORATION 2003-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3122478407 2021-02-04 0202 PPS 1250 Route 22, Brewster, NY, 10509-4325
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 425761
Loan Approval Amount (current) 425761
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brewster, PUTNAM, NY, 10509-4325
Project Congressional District NY-17
Number of Employees 41
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 429563.69
Forgiveness Paid Date 2021-12-29
5819427003 2020-04-06 0202 PPP 1250 rt 22, BREWSTER, NY, 10509
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 301500
Loan Approval Amount (current) 301500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BREWSTER, PUTNAM, NY, 10509-0001
Project Congressional District NY-17
Number of Employees 29
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 303441.16
Forgiveness Paid Date 2020-12-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3273314 Intrastate Non-Hazmat 2019-04-13 - - 1 1 Auth. For Hire
Legal Name LUIS
DBA Name LUIS SIGUENCIA
Physical Address 555 W 160TH ST APT 34 , NEW YORK, NY, 10032-6619, US
Mailing Address 555 W 160TH ST APT 34 , NEW YORK, NY, 10032-6619, US
Phone (917) 362-8303
Fax -
E-mail LUISIGU2015@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1600499 Fair Labor Standards Act 2016-01-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2016-01-22
Termination Date 2016-09-16
Date Issue Joined 2016-04-18
Pretrial Conference Date 2016-06-20
Section 0201
Sub Section FL
Status Terminated

Parties
Name GUZMAN PINTO
Role Plaintiff
Name LUIS INC.
Role Defendant

Related by officers

C/O JOSEPH J. GENTILE CPA, P.C.

GAMMA EQUIPMENT INC.

LUIS SANCHEZ

CAR SERVICES JEAN LUIS SANCHEZ ESTETICA & ARTESA CORP. LFSJ CONSTRUCTION LLC LOURDES SOCIAL CLUB, INC. LVS ADVISORY LLC SANCHEZ SERVICES INC. SU PALABRA REVELADA AVANTI MICROSURGICAL INSTRUMENTS, INC. M & S MOVIES & MUSIC, INC. L.B.S. PAINTING CORP. WEST 183RD STREET MEAT MARKET INC.

Related by address

P.O. BOX 627, MAHOPAC, NY, United States, 10541

GAMMA EQUIPMENT INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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