DON LUIS MEXICAN PRODUCTS DISTRIBUTING INC.

Company Details

Name:	DON LUIS MEXICAN PRODUCTS DISTRIBUTING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 2009 (16 years ago)
Entity Number:	3863932
ZIP code:	11364
County:	Queens
Place of Formation:	New York
Address:	POST OFFICE BOX 640697, OAKLAND GARDENS, NY, United States, 11364
Principal Address:	5616 202 STREET, OAKLAND GARDENS, NY, United States, 11364

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOSE L BADA I	Chief Executive Officer	5616 202 STREET, OAKLAND GARDENS, NY, United States, 11364

Name	Role	Address
JOSE LUIS BADA	DOS Process Agent	POST OFFICE BOX 640697, OAKLAND GARDENS, NY, United States, 11364

Start date	End date	Type	Value
2023-12-19	2024-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-12	2023-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-10-06	2022-01-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
120808002823	2012-08-08	BIENNIAL STATEMENT	2011-10-01
091006000101	2009-10-06	CERTIFICATE OF INCORPORATION	2009-10-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3882657801

2020-05-27

0202

PPP

5616 202nd STREET, OAKLAND GARDENS, NY, 11364-1629

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	51410
Loan Approval Amount (current)	51410
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	OAKLAND GARDENS, QUEENS, NY, 11364-1629
Project Congressional District	NY-06
Number of Employees	9
NAICS code	424410
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	52286.08
Forgiveness Paid Date	2022-02-17

5464488910

2021-04-30

0202

PPS

5663 Melvina Pl N/A, Maspeth, NY, 11378-2309

Loan Status Date	2023-02-11
Loan Status	Paid in Full
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48739
Loan Approval Amount (current)	48739
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Maspeth, QUEENS, NY, 11378-2309
Project Congressional District	NY-06
Number of Employees	12
NAICS code	424490
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 27 Mar 2025