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GAUCHO, INC.

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Company Details

Name: GAUCHO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1936 (89 years ago)
Entity Number: 33241
ZIP code: 10012
County: New York
Place of Formation: Delaware
Address: 245 SULLIVAN ST., NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
GAUCHO, INC. DOS Process Agent 245 SULLIVAN ST., NEW YORK, NY, United States, 10012

Form 5500 Series

Employer Identification Number (EIN):
134198717
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
B272249-2 1985-09-30 ASSUMED NAME CORP INITIAL FILING 1985-09-30
F600-8 1936-09-16 APPLICATION OF AUTHORITY 1936-09-16

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
179890.00
Total Face Value Of Loan:
179890.00
Date:
2020-05-02
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:
30400.00
Total Face Value Of Loan:
153300.00

Trademarks Section

Serial Number:
76553965
Mark:
KOI
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2003-10-07
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
KOI

Goods And Services

For:
computer dating services
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$179,890
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$179,890
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$181,439.05
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $179,886
Utilities: $1
Jobs Reported:
7
Initial Approval Amount:
$122,900
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$153,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$155,033.14
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $153,300

Court Cases

Court Case Summary

Filing Date:
2015-05-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HADEL,
Party Role:
Plaintiff
Party Name:
GAUCHO, INC.
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State