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TUCANO USA, INC.

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Company Details

Name: TUCANO USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2007 (18 years ago)
Entity Number: 3588817
ZIP code: 10012
County: New York
Place of Formation: California
Address: 77 BLEECKER STREET, UNIT C2-12, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 77 BLEECKER STREET, UNIT C2-12, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2007-11-02 2017-12-13 Address 297 CHURCH STREET, SUITE #3, NEW YORK, NY, 10013, 5716, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171213000087 2017-12-13 CERTIFICATE OF CHANGE 2017-12-13
110912000121 2011-09-12 ERRONEOUS ENTRY 2011-09-12
DP-2051912 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
071102000657 2007-11-02 APPLICATION OF AUTHORITY 2007-11-02

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
27270.00
Total Face Value Of Loan:
27270.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$27,270
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,270
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,401.8
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $27,270

Court Cases

Court Case Summary

Filing Date:
2020-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Patent

Parties

Party Name:
TARGUS INTERNATIONAL LLC
Party Role:
Plaintiff
Party Name:
TUCANO USA, INC.
Party Role:
Defendant
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2015-06-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CHUNOV
Party Role:
Plaintiff
Party Name:
TUCANO USA, INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State