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THE BUND INC

Company Details

Name: THE BUND INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2016 (9 years ago)
Entity Number: 4919636
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 100-30B QUEENS BLVD, FOREST HILLS, NY, United States, 11375
Principal Address: JIM NGUYEN, 100-30B QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE BUND INC DOS Process Agent 100-30B QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
JIM NGUYEN Chief Executive Officer 100-30B QUEENS BLVD, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2024-06-11 2024-06-11 Address 100-30B QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2022-04-21 2024-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-28 2022-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-28 2024-06-11 Address 100-10 67TH RD, 3E, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240611002760 2024-06-11 BIENNIAL STATEMENT 2024-06-11
220615003361 2022-06-15 BIENNIAL STATEMENT 2022-03-01
160328010042 2016-03-28 CERTIFICATE OF INCORPORATION 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5607278305 2021-01-25 0202 PPS 10030B Queens Blvd, Forest Hills, NY, 11375-2748
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30857.47
Loan Approval Amount (current) 30857.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124112
Servicing Lender Name New Millennium Bank
Servicing Lender Address 222 Bridge Plz South, Ste 400, FORT LEE, NJ, 07024-5730
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Forest Hills, QUEENS, NY, 11375-2748
Project Congressional District NY-06
Number of Employees 9
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 124112
Originating Lender Name New Millennium Bank
Originating Lender Address FORT LEE, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31047.69
Forgiveness Paid Date 2021-09-17
2039938201 2020-07-31 0202 PPP 10030 B QUEENS BLVD, FOREST HILLS, NY, 11375-2748
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22041.05
Loan Approval Amount (current) 22041.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124112
Servicing Lender Name New Millennium Bank
Servicing Lender Address 222 Bridge Plz South, Ste 400, FORT LEE, NJ, 07024-5730
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FOREST HILLS, QUEENS, NY, 11375-2748
Project Congressional District NY-06
Number of Employees 9
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 124112
Originating Lender Name New Millennium Bank
Originating Lender Address FORT LEE, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22175.11
Forgiveness Paid Date 2021-03-18

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2200512 Fair Labor Standards Act 2022-01-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2022-01-28
Termination Date 2023-11-29
Date Issue Joined 2022-05-13
Section 0201
Sub Section FL
Status Terminated

Parties

Name MORALES
Role Plaintiff
Name THE BUND INC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State