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R&L SUNSET PRODUCE CORP.

Company Details

Name: R&L SUNSET PRODUCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2009 (16 years ago)
Entity Number: 3794415
ZIP code: 10019
County: Bronx
Place of Formation: New York
Address: c/o Kidonakis & Corona, PLLC, 1350 6th Ave., Fl. 2, New York, NY, United States, 10019
Principal Address: 1165 Garrison Ave, Bronx, NY, United States, 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent c/o Kidonakis & Corona, PLLC, 1350 6th Ave., Fl. 2, New York, NY, United States, 10019

Agent

Name Role Address
IBS BUSINESS LICENSING & LEGAL SUPPORT SERVICES INC. Agent 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

Chief Executive Officer

Name Role Address
LUIS FERNANDEZ Chief Executive Officer 1165 GARRISON AVE, BRONX, NY, United States, 10474

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 1165 GARRISON AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2009-04-03 2023-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-04-03 2023-04-05 Address 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent)
2009-04-03 2023-04-05 Address 1083 NELSON AVE #1, BRONX, NY, 10452, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230405002808 2023-04-05 BIENNIAL STATEMENT 2023-04-01
221130003465 2022-11-30 BIENNIAL STATEMENT 2021-04-01
090403000036 2009-04-03 CERTIFICATE OF INCORPORATION 2009-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8250007309 2020-05-01 0202 PPP 1165 Garrison Ave, Bronx, NY, 10474
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39555
Loan Approval Amount (current) 39555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10474-0001
Project Congressional District NY-14
Number of Employees 6
NAICS code 445230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39982.41
Forgiveness Paid Date 2021-05-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1705258 Agricultural Acts 2017-07-12 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 57000
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 2017-07-12
Termination Date 2020-07-28
Date Issue Joined 2018-01-05
Pretrial Conference Date 2018-02-16
Section 0004
Sub Section B
Status Terminated

Parties

Name TUMI PRODUCE INTERNATIONAL COR
Role Plaintiff
Name R&L SUNSET PRODUCE CORP.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State