| Name: | TU CACHAPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2013 (12 years ago) |
| Entity Number: | 4360001 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 700 WEST 178TH STREET, A/K/A 4195 BROADWAY, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TU CACHAPA RETIREMENT | 2023 | 462175843 | 2024-10-02 | TU CACHAPA INC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | MIRYAM GUILLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 700 WEST 178TH STREET, A/K/A 4195 BROADWAY, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-13 | 2013-02-21 | Address | 700 WEST 178TH STREET, A/K/A BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130221000498 | 2013-02-21 | CERTIFICATE OF AMENDMENT | 2013-02-21 |
| 130213000703 | 2013-02-13 | CERTIFICATE OF INCORPORATION | 2013-02-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-13 | No data | 4195 BROADWAY, Manhattan, NEW YORK, NY, 10033 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-30 | No data | 4195 BROADWAY, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-06 | No data | 4195 BROADWAY, Manhattan, NEW YORK, NY, 10033 | Warning | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6782098105 | 2020-07-22 | 0202 | PPP | 4195 Broadway, New York, NY, 10033-3713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
