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LUIS SANCHEZ INC
Company Details
| Name: |
LUIS SANCHEZ INC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
06 Nov 2017 (8 years ago)
|
| Entity Number: |
5229858 |
| ZIP code: |
10468
|
| County: |
Bronx |
| Place of Formation: |
New York |
| Address: |
30 W. 190TH ST APT 3L, BRONX, NY, United States, 10468 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
LUIS F. SANCHEZ PEREZ
|
DOS Process Agent
|
30 W. 190TH ST APT 3L, BRONX, NY, United States, 10468
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
171106010206
|
2017-11-06
|
CERTIFICATE OF INCORPORATION
|
2017-11-06
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
172682
|
CL VIO
|
INVOICED
|
2012-03-19
|
437.5
|
CL - Consumer Law Violation
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
-13980.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
3615.00
Total Face Value Of Loan:
3615.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
3556.00
Total Face Value Of Loan:
3556.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
-3556.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18662
Current Approval Amount:
18662
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
18837.88
Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3615
Current Approval Amount:
3615
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
3658.58
Date Approved:
2021-04-06
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Ethnicity:
Hispanic or Latino
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11713
Current Approval Amount:
11713
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
11883.16
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15212
Current Approval Amount:
15212
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
15248.68
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3615
Current Approval Amount:
3615
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
3666.11
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9375
Current Approval Amount:
9375
Ethnicity:
Unknown/NotStated
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9375
Current Approval Amount:
9375
Ethnicity:
Unknown/NotStated
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
20985.97
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3556
Current Approval Amount:
3556
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
3567.56
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
20903.6
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8902
Current Approval Amount:
8902
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
8951.27
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11713
Current Approval Amount:
11713
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
11889.67
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
