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RINCON GUATEMALTECO, INC

Company Details

Name: RINCON GUATEMALTECO, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2017 (8 years ago)
Entity Number: 5170098
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 160-02A HILLSIDE AVE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 646-363-0351

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JUANA JOSEFA DE LEON DE CAXAJ DOS Process Agent 160-02A HILLSIDE AVE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
2107552-DCA Active Business 2022-07-18 2024-03-31

History

Start date End date Type Value
2017-07-14 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170714010118 2017-07-14 CERTIFICATE OF INCORPORATION 2017-07-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3463575 LICENSE INVOICED 2022-07-17 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

USAspending Awards / Financial Assistance

Date:
2020-05-08
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:
13540.00
Total Face Value Of Loan:
13540.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
13540
Current Approval Amount:
13540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2023-12-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BANEGAS
Party Role:
Plaintiff
Party Name:
RINCON GUATEMALTECO, INC
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State