Search icon

LUDI BRUCA, INC.

Company Details

Name: LUDI BRUCA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2012 (13 years ago)
Entity Number: 4214635
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 155 EAST 47TH STREET, APT. 3H, NEW YORK, NY, United States, 10017
Principal Address: 1367 FIRST AVENUE, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRANK MOY & MONIQUE L. SOON DOS Process Agent 155 EAST 47TH STREET, APT. 3H, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
FRANK MOY Chief Executive Officer 1367 FIRST AVENUE, NEW YORK, NY, United States, 10021

Licenses

Number Type Date Last renew date End date Address Description
0340-22-114064 Alcohol sale 2022-10-03 2022-10-03 2024-10-31 1367 FIRST AVE, NEW YORK, New York, 10021 Restaurant

Filings

Filing Number Date Filed Type Effective Date
140319006526 2014-03-19 BIENNIAL STATEMENT 2014-03-01
120309000760 2012-03-09 CERTIFICATE OF INCORPORATION 2012-03-09

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
146300.00
Total Face Value Of Loan:
146300.00
Date:
2020-06-02
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:
500000.00
Date:
2020-05-03
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:
104500.00
Total Face Value Of Loan:
104500.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
146300
Current Approval Amount:
146300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
147612.64
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
104500
Current Approval Amount:
104500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
105527.58

Court Cases

Court Case Summary

Filing Date:
2016-08-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANTIAGO LIBRADO,
Party Role:
Plaintiff
Party Name:
LUDI BRUCA, INC.
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State