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LUCHARITOS CENTER MORICHES, INC.

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Company Details

Name: LUCHARITOS CENTER MORICHES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 2018 (7 years ago)
Entity Number: 5420450
ZIP code: 11944
County: Suffolk
Place of Formation: New York
Address: 119 MAIN STREET, GREENPORT, NY, United States, 11944
Principal Address: 18 Mystic Ct, Riverhead, NY, United States, 11901

Shares Details

Shares issued 10

Share Par Value 0.001

Type PAR VALUE

Agent

Name Role Address
JENNIFER LAMAINA Agent 8 MYSTIC COURT, RIVERHEAD, NY, 11901

DOS Process Agent

Name Role Address
LUCHARITOS CENTER MORICHES, INC. DOS Process Agent 119 MAIN STREET, GREENPORT, NY, United States, 11944

Chief Executive Officer

Name Role Address
MARC LAMAINA Chief Executive Officer 18 MYSTIC CT, RIVERHEAD, NY, United States, 11901

Licenses

Number Type Date Last renew date End date Address Description
0340-23-129942 Alcohol sale 2023-01-17 2023-01-17 2025-01-31 177 MONTAUK HWY, CENTER MORICHES, New York, 11934 Restaurant

History

Start date End date Type Value
2023-05-26 2023-06-23 Shares Share type: PAR VALUE, Number of shares: 10, Par value: 0.001
2018-10-04 2023-05-26 Shares Share type: PAR VALUE, Number of shares: 10, Par value: 0.001

Filings

Filing Number Date Filed Type Effective Date
211122000738 2021-11-22 BIENNIAL STATEMENT 2021-11-22
181004010152 2018-10-04 CERTIFICATE OF INCORPORATION 2018-10-04

USAspending Awards / Financial Assistance

Date:
2025-01-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-100000.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State