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  5. TACOMBI HOLDING NA, LLC

TACOMBI HOLDING NA, LLC

Headquarter

Company Details

Name: TACOMBI HOLDING NA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Oct 2009 (16 years ago)
Entity Number: 3863304
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 265 BOWERY 2F, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
TACOMBI HOLDING NA, LLC DOS Process Agent 265 BOWERY 2F, NEW YORK, NY, United States, 10002

Links between entities

Type:
Headquarter of
Company Number:
M21000010854
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
2434994
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
LLC_11022871
State:
ILLINOIS
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
800487880
Plan Year:
2023
Number Of Participants:
539
Sponsors Telephone Number:
9177519469
File:
View File
Plan Year:
2020
Number Of Participants:
53
Sponsors Telephone Number:
9173882505
File:
View File

Licenses

Number Type Date Last renew date End date Address Description
0340-22-103230 Alcohol sale 2024-03-27 2024-03-27 2026-03-31 30 W 24TH ST, NEW YORK, New York, 10010 Restaurant

History

Start date End date Type Value
2017-10-05 2023-10-09 Address 267 ELIZABETH STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2016-12-27 2017-10-05 Address 267 BOWERY, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2009-10-02 2016-12-27 Address LEGAL AREA, 9 BANK STREET, APT 2, NY, NY, 10014, 5250, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231009000447 2023-10-09 BIENNIAL STATEMENT 2023-10-01
220124002433 2022-01-24 BIENNIAL STATEMENT 2022-01-24
191009060075 2019-10-09 BIENNIAL STATEMENT 2019-10-01
171005006519 2017-10-05 BIENNIAL STATEMENT 2017-10-01
161227002061 2016-12-27 BIENNIAL STATEMENT 2016-10-01

USAspending Awards / Financial Assistance

Date:
2021-03-18
Link:
View on USAspending
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:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-06-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Link:
View on USAspending
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:
3173232.00
Total Face Value Of Loan:
3173232.00

Trademarks Section

Serial Number:
98124079
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-08-09
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant services
First Use:
2019-06-30
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
97314423
Mark:
ORO NEGRO
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-03-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ORO NEGRO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Salsa
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
97265328
Mark:
A TACOMBI PRODUCT
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-02-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
A TACOMBI PRODUCT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Tortilla Chips
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
97265325
Mark:
A TACOMBI PRODUCT
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-02-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
A TACOMBI PRODUCT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Frozen burritos; frozen tacos; tamales; taco kits consisting primarily of tortillas, spices, salsas, chiles, chicken, beef, pork or vegetables; hot sauces; fresh salsas; coffee; chocolate powder; chocolate; baked goods, namely, bread and corn bread
International Classes:
030 - Primary Class
Class Status:
Active
For:
Soft drinks, namely, soda; non-alcoholic carbonated beverages; fruit juices
International Classes:
032 - Primary Class
Class Status:
Active
Serial Number:
97212478
Mark:
...CONNECTING YOU TO MEXICO!
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-01-11
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
...CONNECTING YOU TO MEXICO!
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Dine in and take-out restaurant services
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3173232
Current Approval Amount:
3173232
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3208216.88
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2015952.22

Court Cases

Court Case Summary

Filing Date:
2019-09-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
FISCHLER
Party Role:
Plaintiff
Party Name:
TACOMBI HOLDING NA, LLC
Party Role:
Defendant

Related by officers

TACOMBI HOLDING NA, LLC

CENADURIA LA PALMERA REAL, LLC TACOMBI AT GANSEVOORT MARKET, LLC TACOMBI MONTAUK LLC

Related by address

265 BOWERY 2F, NEW YORK, NY, United States, 10002

SALON IMPERIO, LLC VISTA HERMOSA PRODUCTS LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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