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TEPACHE MEXICAN CORP.
Company Details
| Name: |
TEPACHE MEXICAN CORP. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
30 Mar 2015 (10 years ago)
|
| Entity Number: |
4734285 |
| ZIP code: |
11216
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
361 HALSEY STREET, BROOKLYN, NY, United States, 11216 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
JORGE A. SOLTERO
|
DOS Process Agent
|
361 HALSEY STREET, BROOKLYN, NY, United States, 11216
|
History
| Start date |
End date |
Type |
Value |
|
2015-03-30
|
2017-02-06
|
Address
|
430 OCEAN PARKWAY #3K, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
170206000224
|
2017-02-06
|
CERTIFICATE OF CHANGE
|
2017-02-06
|
|
150330010450
|
2015-03-30
|
CERTIFICATE OF INCORPORATION
|
2015-03-30
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
21713.00
Total Face Value Of Loan:
21713.00
Paycheck Protection Program
Date Approved:
2021-03-20
SBA Guaranty Percentage:
100
Initial Approval Amount:
21713
Current Approval Amount:
21713
Ethnicity:
Unknown/NotStated
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
TEPACHE MEXICAN CORP.
Court Case Summary
Nature Of Judgment:
monetary award and other
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
TEPACHE MEXICAN CORP.
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
TEPACHE MEXICAN CORP.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
