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LUIS SINCHI LLC

Company Details

Name: LUIS SINCHI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Dec 2018 (6 years ago)
Date of dissolution: 12 Jan 2021
Entity Number: 5459516
ZIP code: 10511
County: Westchester
Place of Formation: New York
Address: 286 BLEAKLEY AVENUE, BUCHANAN, NY, United States, 10511

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 286 BLEAKLEY AVENUE, BUCHANAN, NY, United States, 10511

Filings

Filing Number Date Filed Type Effective Date
210112000317 2021-01-12 ARTICLES OF DISSOLUTION 2021-01-12
190226000601 2019-02-26 CERTIFICATE OF PUBLICATION 2019-02-26
181217000024 2018-12-17 ARTICLES OF ORGANIZATION 2018-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9663648508 2021-03-12 0202 PPP 12010 194th St N/A, Saint Albans, NY, 11412-3714
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13954
Loan Approval Amount (current) 13954
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Albans, QUEENS, NY, 11412-3714
Project Congressional District NY-05
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 23 Mar 2025

Sources: New York Secretary of State