LUICA INC.

Company Details

Name:	LUICA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 2010 (15 years ago)
Entity Number:	3992193
ZIP code:	11208
County:	Kings
Place of Formation:	New York
Address:	615 EUCLID AVENUE, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LUIGI DE MARCO	DOS Process Agent	615 EUCLID AVENUE, BROOKLYN, NY, United States, 11208

Name	Role	Address
LUIGI DE MARCO	Chief Executive Officer	615 EUCLID AVENUE, BROOKLYN, NY, United States, 11208

Filing Number	Date Filed	Type	Effective Date
130708007642	2013-07-08	BIENNIAL STATEMENT	2012-09-01
100903000189	2010-09-03	CERTIFICATE OF INCORPORATION	2010-09-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7258098408

2021-02-11

0202

PPS

15044 126th St, South Ozone Park, NY, 11420-4266

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16749
Loan Approval Amount (current)	16749
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	South Ozone Park, QUEENS, NY, 11420-4266
Project Congressional District	NY-05
Number of Employees	1
NAICS code	448190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16853.17
Forgiveness Paid Date	2021-09-28

3553157400

2020-05-07

0202

PPP

15044 126 street, South Ozone Park, NY, 11420

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)	58333
Loan Approval Amount (current)	20833
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	South Ozone Park, QUEENS, NY, 11420-0001
Project Congressional District	NY-05
Number of Employees	1
NAICS code	448190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20961.42
Forgiveness Paid Date	2021-01-08

Date of last update: 27 Mar 2025