TRANLUCIO INC.

Company Details

Name:	TRANLUCIO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Feb 2007 (18 years ago)
Entity Number:	3472308
ZIP code:	11757
County:	Suffolk
Place of Formation:	New York
Principal Address:	118 S WELLWOOD AVE, LINDENHURST, NY, United States, 11757
Address:	114-122 SOUTH WELLWOOD AVE, LINDENHURST, NY, United States, 11757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	114-122 SOUTH WELLWOOD AVE, LINDENHURST, NY, United States, 11757

Name	Role	Address
TRANCITO MARROQUIN	Chief Executive Officer	118 S WELLWOOD AVE, LINDENHURST, NY, United States, 11757

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-134864	Alcohol sale	2023-05-30	2023-05-30	2025-06-30	114 118 122 S WELLWOOD AVE, LINDENHURST, New York, 11757	Restaurant

Filing Number	Date Filed	Type	Effective Date
110314002525	2011-03-14	BIENNIAL STATEMENT	2011-02-01
090223002197	2009-02-23	BIENNIAL STATEMENT	2009-02-01
070205000285	2007-02-05	CERTIFICATE OF INCORPORATION	2007-02-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3097497305

2020-04-29

0235

PPP

118 south wellwood avenue, lindenhurst, NY, 11757

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39000
Loan Approval Amount (current)	39000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	lindenhurst, SUFFOLK, NY, 11757-0001
Project Congressional District	NY-02
Number of Employees	8
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	39475.48
Forgiveness Paid Date	2021-07-27

8365268400

2021-02-13

0235

PPS

118 S Wellwood Ave, Lindenhurst, NY, 11757-4945

Loan Status Date	2021-03-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58026
Loan Approval Amount (current)	58026
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lindenhurst, SUFFOLK, NY, 11757-4945
Project Congressional District	NY-02
Number of Employees	8
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	58749.34
Forgiveness Paid Date	2022-05-24

Date of last update: 28 Mar 2025