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TUCANO USA, INC.

TUCANO USA, INC.

Company Details

Name:	TUCANO USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Nov 2007 (17 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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1961767210

2020-04-15

0202

PPP

79 Madison Avenue, Suite 920, NEW YORK, NY, 10016-7802

Loan Status Date	2020-11-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27270
Loan Approval Amount (current)	27270
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10016-7802
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27401.8
Forgiveness Paid Date	2020-10-21

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2002231

Patent

2020-03-12

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-03-12
Termination Date	2020-10-19
Date Issue Joined	2020-09-14
Section	0271
Status	Terminated

Parties

Name	TARGUS INTERNATIONAL LLC
Role	Plaintiff

Name	TUCANO USA, INC.
Role	Defendant

1505064

Civil Rights Employment

2015-06-29

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-06-29
Termination Date	2017-12-26
Date Issue Joined	2016-11-03
Pretrial Conference Date	2016-12-07
Section	2000
Sub Section	E
Status	Terminated

Parties

Name	TUCANO USA, INC.
Role	Defendant

Name	CHUNOV
Role	Plaintiff

Date of last update: 28 Mar 2025

Sources: New York Secretary of State