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LUGGAGES & CHILDREN WEAR, INC.

Company Details

Name: LUGGAGES & CHILDREN WEAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2007 (18 years ago)
Entity Number: 3493353
ZIP code: 10033
County: New York
Place of Formation: New York
Principal Address: 330 AUDUBON AVENUE, NEW YORK, NY, United States, 10033
Address: 330 AUDUBON AVE, NEW YORK, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 330 AUDUBON AVE, NEW YORK, NY, United States, 10033

Chief Executive Officer

Name Role Address
JUAN F HIDALGO Chief Executive Officer 330 AUDUBON AVENUE, NEW YORK, NY, United States, 10033

History

Start date End date Type Value
2007-03-22 2009-03-26 Address 330 AUDUBON AVE, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170509006448 2017-05-09 BIENNIAL STATEMENT 2017-03-01
161003002016 2016-10-03 BIENNIAL STATEMENT 2015-03-01
090326002442 2009-03-26 BIENNIAL STATEMENT 2009-03-01
070322000682 2007-03-22 CERTIFICATE OF INCORPORATION 2007-03-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2629397 OL VIO INVOICED 2017-06-22 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-23
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:
2925.00
Total Face Value Of Loan:
2925.00
Date:
2020-06-17
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:
31300.00
Total Face Value Of Loan:
31300.00

Paycheck Protection Program

Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2925
Current Approval Amount:
2925
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2947.37

Date of last update: 28 Mar 2025

Sources: New York Secretary of State