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  5. LUIS INC.

LUIS INC.

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Company Details

Name: LUIS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2003 (23 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

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

Form 5500 Series

Employer Identification Number (EIN):
550816701
Plan Year:
2021
Number Of Participants:
41
Sponsors Telephone Number:
8452794646
File:
View File
Plan Year:
2020
Number Of Participants:
38
Sponsors Telephone Number:
8452794646
File:
View File
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
8452794646
File:
View File
Plan Year:
2019
Number Of Participants:
36
Sponsors Telephone Number:
8452794646
File:
View File
Plan Year:
2018
Number Of Participants:
30
Sponsors Telephone Number:
8452794646
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2024-02-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2023-09-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES AND NONPROFITS IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO SMALL BUSINESSES AND NONPROFITS OF ANY SIZE THAT EXPERIENCED A TEMPORARY LOSS OF REVENUE DUE TO COVID 19. INTENDED BENEFICIARIES: SMALL BUSINESSES AND NONPROFITS. SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
685.72
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-12-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-04
Link:
View on USAspending
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:
425761.00
Total Face Value Of Loan:
425761.00
Date:
2020-08-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25500.00
Total Face Value Of Loan:
25500.00

Paycheck Protection Program

Jobs Reported:
41
Initial Approval Amount:
$425,761
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$425,761
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$429,563.69
Servicing Lender:
Tompkins Community Bank
Use of Proceeds:
Payroll: $425,758
Utilities: $1
Jobs Reported:
29
Initial Approval Amount:
$301,500
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$301,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$303,441.16
Servicing Lender:
Tompkins Community Bank
Use of Proceeds:
Payroll: $301,500

Motor Carrier Census

DBA Name:
LUIS SIGUENCIA
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(917) 362-8303
Email:
LUISIGU2015@GMAIL.COM
Add Date:
2019-04-13
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2025-01-29
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LUIS INC.
Party Role:
Plaintiff
Party Name:
RICURAS ECUADORIAN BAKE,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-02-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
LUIS INC.
Party Role:
Plaintiff
Party Name:
STONE & COMPANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-01-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
RHODES, LLC
Party Role:
Plaintiff
Party Name:
LUIS INC.
Party Role:
Defendant

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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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