| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TACOMBI HOLDING NA, LLC, FLORIDA | M21000010854 | FLORIDA |
| Headquarter of | TACOMBI HOLDING NA, LLC, CONNECTICUT | 2434994 | CONNECTICUT |
| Headquarter of | TACOMBI HOLDING NA, LLC, ILLINOIS | LLC_11022871 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TACOMBI HOLDINGS NA LLC 401K PLAN | 2023 | 800487880 | 2024-07-26 | TACOMBI HOLDING NA LLC | 539 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-26 |
| Name of individual signing | WILLIE VIVAR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 9173882505 |
| Plan sponsor’s address | 265 BOWERY, 2F, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-26 |
| Name of individual signing | BEATRIZ LOPEZ |
| Name | Role | Address |
|---|---|---|
| TACOMBI HOLDING NA, LLC | DOS Process Agent | 265 BOWERY 2F, NEW YORK, NY, United States, 10002 |
| 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 |
| 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) |
| 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 |
| 130122000584 | 2013-01-22 | CERTIFICATE OF AMENDMENT | 2013-01-22 |
| 120928000627 | 2012-09-28 | CERTIFICATE OF PUBLICATION | 2012-09-28 |
| 091002000794 | 2009-10-02 | ARTICLES OF ORGANIZATION | 2009-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-26 | No data | 267 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2600207706 | 2020-05-01 | 0202 | PPP | 265 BOWERY FL 2, NEW YORK, NY, 10002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4305968605 | 2021-03-18 | 0202 | PPS | 265 Bowery Fl 2, New York, NY, 10002-1201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
