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TEPACHE MEXICAN CORP.

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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

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21713.00
Total Face Value Of Loan:
21713.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$21,713
Date Approved:
2021-03-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,713
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $21,711
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2023-02-03
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:
PEREZ
Party Role:
Plaintiff
Party Name:
TEPACHE MEXICAN CORP.
Party Role:
Defendant
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-07-20
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANTIAGO
Party Role:
Plaintiff
Party Name:
TEPACHE MEXICAN CORP.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-01-31
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:
PEREZ
Party Role:
Plaintiff
Party Name:
TEPACHE MEXICAN CORP.
Party Role:
Defendant
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State