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

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

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

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)

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

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-12-02	No data	Manhattan, NEW YORK, NY, 10033	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-09	No data	330 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-12	No data	330 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-01	No data	330 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1965728006

2020-06-23

0202

PPP

330 AUDUBON AVE, NEW YORK, NY, 10033

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2925
Loan Approval Amount (current)	2925
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10033-0001
Project Congressional District	NY-13
Number of Employees	1
NAICS code	452210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2947.37
Forgiveness Paid Date	2021-04-01

Date of last update: 28 Mar 2025