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THE HABANA PREMIUM CIGAR CLUB LTD.

Company Details

Name: THE HABANA PREMIUM CIGAR CLUB LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 2008 (16 years ago)
Entity Number: 3756117
ZIP code: 12205
County: Albany
Place of Formation: Delaware
Address: 1645 CENTRAL AVE, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
SCOTT BENDETT Chief Executive Officer 1645 CENTRAL AVE, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1645 CENTRAL AVE, ALBANY, NY, United States, 12205

Form 5500 Series

Employer Identification Number (EIN):
223366320
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
20
Sponsors Telephone Number:

History

Start date End date Type Value
2008-12-24 2011-01-26 Address 1537 CENTRAL AVENUE, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121211007198 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110126003314 2011-01-26 BIENNIAL STATEMENT 2010-12-01
081224000084 2008-12-24 APPLICATION OF AUTHORITY 2008-12-24

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
107117.00
Total Face Value Of Loan:
107117.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
107117
Current Approval Amount:
107117
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
108527.37

Date of last update: 27 Mar 2025

Sources: New York Secretary of State