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LUDI BRUCA, INC.

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9050278501

2021-03-12

0202

PPS

1367 1st Ave, New York, NY, 10021-9513

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	146300
Loan Approval Amount (current)	146300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10021-9513
Project Congressional District	NY-12
Number of Employees	12
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	147612.64
Forgiveness Paid Date	2022-02-10

6770017709

2020-05-01

0202

PPP

1367 First Avenue, New York, NY, 10021

Loan Status Date	2021-06-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	104500
Loan Approval Amount (current)	104500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10021-0001
Project Congressional District	NY-12
Number of Employees	12
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	105527.58
Forgiveness Paid Date	2021-04-29

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1606186

Fair Labor Standards Act

2016-08-04

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-08-04
Termination Date	2017-03-28
Date Issue Joined	2016-10-20
Pretrial Conference Date	2016-10-19
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	SANTIAGO LIBRADO,
Role	Plaintiff

Name	LUDI BRUCA, INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State