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BARUCH BROTHERS INC

Company Details

Name: BARUCH BROTHERS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2016 (9 years ago)
Entity Number: 4923630
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 811 8TH AVENUE, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BARUCH BROTHERS INC DOS Process Agent 811 8TH AVENUE, NEW YORK, NY, United States, 10019

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
Y26KF1BQTBB7
CAGE Code:
8X2D5
UEI Expiration Date:
2022-03-17

Business Information

Activation Date:
2021-03-25
Initial Registration Date:
2021-03-17

History

Start date End date Type Value
2016-04-04 2023-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160404010042 2016-04-04 CERTIFICATE OF INCORPORATION 2016-04-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2903036 DCA-SUS CREDITED 2018-10-04 20 Suspense Account
2884632 LL VIO INVOICED 2018-09-14 260 LL - License Violation
2717217 LL VIO INVOICED 2017-12-28 175 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-05 Pleaded Business charged a surcharge other than a tax or bona fide service charge 1 1 No data No data
2017-12-22 Settlement (Pre-Hearing) Business imposed but failed to conspicuously disclose a surcharge 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
1570473.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-28
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
120200.00
Total Face Value Of Loan:
120200.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120200
Current Approval Amount:
120200
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
121025.51

Date of last update: 25 Mar 2025

Sources: New York Secretary of State