| Name: | CANCUN AND CANCUN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2016 (9 years ago) |
| Entity Number: | 4963314 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 102-14 ROOSEVELT AVE., CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 102-14 ROOSEVELT AVE., CORONA, NY, United States, 11368 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160615010081 | 2016-06-15 | CERTIFICATE OF INCORPORATION | 2016-06-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1909267401 | 2020-05-05 | 0202 | PPP | 10214 Roosevelt Ave, Corona, NY, 11368-2332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2100192 | Fair Labor Standards Act | 2021-01-13 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SANTOS |
| Role | Plaintiff |
| Name | CANCUN AND CANCUN CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-03-30 |
| Termination Date | 2019-05-30 |
| Date Issue Joined | 2019-03-28 |
| Section | 0201 |
| Sub Section | DO |
| Status | Terminated |
Parties
| Name | RODRIGUEZ YAX, |
| Role | Plaintiff |
| Name | CANCUN AND CANCUN CORP. |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
