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TRES AMIGOS CORP.

Company Details

Name: TRES AMIGOS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2014 (11 years ago)
Entity Number: 4604296
ZIP code: 10983
County: New York
Place of Formation: New York
Address: 126 GREENBUSH RD., TAPPAN, NY, United States, 10983

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 126 GREENBUSH RD., TAPPAN, NY, United States, 10983

Filings

Filing Number Date Filed Type Effective Date
140710010034 2014-07-10 CERTIFICATE OF INCORPORATION 2014-07-10

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
150000
Current Approval Amount:
150000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2018-10-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BERNAL
Party Role:
Plaintiff
Party Name:
TRES AMIGOS CORP.
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State