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GLUCO PERFECT LLC

Company Details

Name: GLUCO PERFECT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2005 (19 years ago)
Entity Number: 3289709
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 8927 126TH STREET, RICHMOND HILL, NY, United States, 11418

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 8927 126TH STREET, RICHMOND HILL, NY, United States, 11418

Filings

Filing Number Date Filed Type Effective Date
060328000514 2006-03-28 AFFIDAVIT OF PUBLICATION 2006-03-28
060328000518 2006-03-28 AFFIDAVIT OF PUBLICATION 2006-03-28
051207000232 2005-12-07 ARTICLES OF ORGANIZATION 2005-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8827738906 2021-05-12 0235 PPP 120 Kilburn Rd, Garden City, NY, 11530-2615
Loan Status Date 2023-01-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden City, NASSAU, NY, 11530-2615
Project Congressional District NY-04
Number of Employees 1
NAICS code 423990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21162.42
Forgiveness Paid Date 2022-12-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1401678 Trademark 2019-04-03 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
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 Exempt
Office 1
Filing Date 2019-04-03
Termination Date 2019-04-17
Date Issue Joined 2019-04-03
Section 1125
Status Terminated

Parties

Name PERFECT GLUCO PRODUCTS,
Role Defendant
Name GLUCO PERFECT LLC
Role Plaintiff
1401678 Trademark 2014-03-13 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Voluntary
Office 1
Filing Date 2014-03-13
Termination Date 2016-03-22
Date Issue Joined 2015-02-18
Section 1125
Status Terminated

Parties

Name PERFECT GLUCO PRODUCTS,
Role Defendant
Name GLUCO PERFECT LLC
Role Plaintiff

Date of last update: 29 Mar 2025

Sources: New York Secretary of State