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CUAN CORP.

Company Details

Name: CUAN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2016 (9 years ago)
Entity Number: 4958894
ZIP code: 11577
County: New York
Place of Formation: New York
Address: 16 Jessica place, Roslyn Heights, NY, United States, 11577
Principal Address: 16 Jessica place, 16 Je, Roslyn Heights, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUAN CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 812857230 2024-07-02 CUAN CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 9175793774
Plan sponsor’s address 16 JESSICA PLACE, ROSLYN HEIGHTS, NY, 11577

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing PAULINE MURRAY
CUAN CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 812857230 2024-05-16 CUAN CORP 15
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 9175793774
Plan sponsor’s address 16 JESSICA PLACE, ROSLYN HEIGHTS, NY, 11577

Signature of

Role Plan administrator
Date 2024-05-16
Name of individual signing PAULINE MURRAY
CUAN CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 812857230 2023-03-30 CUAN CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 9175793774
Plan sponsor’s address 16 JESSICA PL, ROSLYN, NY, 11577

Signature of

Role Plan administrator
Date 2023-03-30
Name of individual signing PAULINE MURRAY
CUAN CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 812857230 2022-03-30 CUAN CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 9175793774
Plan sponsor’s address 16 JESSICA PL, ROSLYN, NY, 11576

Signature of

Role Plan administrator
Date 2022-03-30
Name of individual signing PAULINE MURRAY
CUAN CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 812857230 2021-04-05 CUAN CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 9175793774
Plan sponsor’s address 16 JESSICA PL, ROSLYN, NY, 11577

Signature of

Role Plan administrator
Date 2021-04-05
Name of individual signing PAULINE MURRAY
CUAN CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 812857230 2020-04-23 CUAN CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 9175793774
Plan sponsor’s address 16 JESSICA PL, ROSLYN, NY, 11577

Signature of

Role Plan administrator
Date 2020-04-23
Name of individual signing PAULINE MURRAY
CUAN CORP 401 K PROFIT SHARING PLAN TRUST 2018 812857230 2019-06-12 CUAN CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 9175793774
Plan sponsor’s address 16 JESSICA PL, ROSLYN HEIGHTS, NY, 11577

Signature of

Role Plan administrator
Date 2019-06-12
Name of individual signing PAULINE MURRAY
CUAN CORP 401 K PROFIT SHARING PLAN TRUST 2017 812857230 2018-07-31 CUAN CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238300
Sponsor’s telephone number 9175793774
Plan sponsor’s address 16 JESSICA PL, ROSLYN HEIGHTS, NY, 11577

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing PAULINE MURRAY

Chief Executive Officer

Name Role Address
BART MURRAY Chief Executive Officer 16 JESSICA PLACE, ROSLYN HEIGHTS, NY, United States, 11577

DOS Process Agent

Name Role Address
PAULINE MURRAY DOS Process Agent 16 Jessica place, Roslyn Heights, NY, United States, 11577

History

Start date End date Type Value
2024-02-26 2025-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-11 2024-02-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-07 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-27 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-06-07 2021-10-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-06-07 2024-02-26 Address 16 JESSICA PLACE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240226004001 2024-02-26 BIENNIAL STATEMENT 2024-02-26
160607010132 2016-06-07 CERTIFICATE OF INCORPORATION 2016-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6529227303 2020-04-30 0235 PPP 3716 58th Street Woodside NY 11377, Roslyn Heights, NY, 11577
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 268142
Loan Approval Amount (current) 268142
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Roslyn Heights, NASSAU, NY, 11577-0001
Project Congressional District NY-03
Number of Employees 14
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 271024.53
Forgiveness Paid Date 2021-05-27
2911808604 2021-03-16 0235 PPS 16 Jessica Pl 3716 58th Street Woodside Ny 11377, Roslyn Heights, NY, 11577-1905
Loan Status Date 2021-12-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 255727
Loan Approval Amount (current) 255727
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Roslyn Heights, NASSAU, NY, 11577-1905
Project Congressional District NY-03
Number of Employees 18
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 257410.54
Forgiveness Paid Date 2021-11-10

Date of last update: 07 Mar 2025

Sources: New York Secretary of State