| 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
| Name | Role | Address |
|---|---|---|
| JORGE A. SOLTERO | DOS Process Agent | 361 HALSEY STREET, BROOKLYN, NY, United States, 11216 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6241158608 | 2021-03-20 | 0202 | PPP | 361 Halsey St N/A, Brooklyn, NY, 11216-2411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2000577 | Fair Labor Standards Act | 2020-01-31 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PEREZ |
| Role | Plaintiff |
| Name | TEPACHE MEXICAN CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-02-03 |
| Termination Date | 2023-10-05 |
| Date Issue Joined | 2023-02-03 |
| Section | 0201 |
| Sub Section | DO |
| Status | Terminated |
Parties
| Name | PEREZ |
| Role | Plaintiff |
| Name | TEPACHE MEXICAN CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | denied |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | monetary award and other |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-07-20 |
| Termination Date | 2021-08-11 |
| Date Issue Joined | 2021-08-11 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | SANTIAGO |
| Role | Plaintiff |
| Name | TEPACHE MEXICAN CORP. |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
