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HACIENDA MEXICANA, CORP.

Company Details

Name: HACIENDA MEXICANA, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2016 (9 years ago)
Entity Number: 4944239
ZIP code: 10928
County: Orange
Place of Formation: New York
Address: 145 Main Street, Highland Falls, NY, United States, 10928

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O JESUS R. CISNEROS DOS Process Agent 145 Main Street, Highland Falls, NY, United States, 10928

Chief Executive Officer

Name Role Address
JESUS CISNEROS Chief Executive Officer 145 MAINS STREET, HIGHLAND FALLS, NY, United States, 10928

Licenses

Number Type Date Last renew date End date Address Description
0340-22-211703 Alcohol sale 2022-09-07 2022-09-07 2024-09-30 145 MAIN ST, HIGHLAND FALLS, New York, 10928 Restaurant

History

Start date End date Type Value
2022-11-07 2023-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-10 2022-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-10 2023-02-07 Address 12 SICKLES AVE, #1, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230207000235 2023-02-07 BIENNIAL STATEMENT 2022-05-01
160510010170 2016-05-10 CERTIFICATE OF INCORPORATION 2016-05-10

USAspending Awards / Financial Assistance

Date:
2021-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
220089.70
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-01
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:
64211.00
Total Face Value Of Loan:
64211.00
Date:
2020-05-02
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:
52500.00
Total Face Value Of Loan:
52500.00

Paycheck Protection Program

Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64211
Current Approval Amount:
64211
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
64674.21
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52500
Current Approval Amount:
52500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
53160.28

Court Cases

Court Case Summary

Filing Date:
2017-07-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HERNANDEZ,
Party Role:
Plaintiff
Party Name:
HACIENDA MEXICANA, CORP.
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State