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THE BUND INC

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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

USAspending Awards / Financial Assistance

Date:
2021-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
480000.00
Total Face Value Of Loan:
480000.00
Date:
2021-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
88309.48
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-25
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:
30857.47
Total Face Value Of Loan:
30857.47
Date:
2020-07-31
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:
22041.05
Total Face Value Of Loan:
22041.05

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30857.47
Current Approval Amount:
30857.47
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
31047.69
Date Approved:
2020-07-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22041.05
Current Approval Amount:
22041.05
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22175.11

Court Cases

Court Case Summary

Filing Date:
2022-01-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MORALES
Party Role:
Plaintiff
Party Name:
THE BUND INC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State