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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
Initial Approval Amount:
$18,662
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,662
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$18,837.88
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $18,659
Utilities: $1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-06
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Ethnicity:
Hispanic or Latino
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,830
Utilities: $1
Initial Approval Amount:
$11,713
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,713
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$11,883.16
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $11,713
Initial Approval Amount:
$15,212
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,212
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
$15,248.68
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $15,208
Initial Approval Amount:
$3,615
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,615
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$3,666.11
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $3,614
Initial Approval Amount:
$9,375
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,375
Ethnicity:
Unknown/NotStated
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $9,375
Initial Approval Amount:
$20,833
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$20,985.97
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,833
Initial Approval Amount:
$9,375
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,375
Ethnicity:
Unknown/NotStated
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $9,375
Initial Approval Amount:
$3,556
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,556
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$3,567.56
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $3,556
Initial Approval Amount:
$20,833
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$20,903.6
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $20,833
Initial Approval Amount:
$8,902
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,902
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$8,951.27
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $8,902
Initial Approval Amount:
$11,713
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,713
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$11,889.67
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $11,713
Initial Approval Amount:
$3,615
Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,615
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$3,658.58
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $3,614
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
