| Name: | PANCA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2019 (6 years ago) |
| Entity Number: | 5601528 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 50-17 5TH STREET, 3RD FLR, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PANCA INC 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 842686159 | 2024-09-18 | PANCA INC | 30 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-18 |
| Name of individual signing | RENIA FUENTES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 2126085544 |
| Plan sponsor’s address | 5 E 57TH ST 3RD FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-14 |
| Name of individual signing | RENIA FUENTES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 2126085544 |
| Plan sponsor’s address | 5 E 57TH ST 3RD FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-23 |
| Name of individual signing | RENIA FUENTES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 2126085544 |
| Plan sponsor’s address | 5 E 57TH ST 3RD FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-11 |
| Name of individual signing | RENIA FUENTES |
| Name | Role | Address |
|---|---|---|
| PRAPANCHA SOEKORO | DOS Process Agent | 50-17 5TH STREET, 3RD FLR, LONG ISLAND CITY, NY, United States, 11101 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190808010437 | 2019-08-08 | CERTIFICATE OF INCORPORATION | 2019-08-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-03 | No data | 98 7 Avenue South 10014, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2015-03-01 | No data | 98 7 Avenue South 10014, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2015-01-12 | No data | 98 7 Avenue South 10014, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "No" |
| 2014-10-01 | No data | 98 7 Avenue South 10014, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "No". The business has a proper bicycle safety poster: "No". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2391007708 | 2020-05-01 | 0202 | PPP | 5017 5TH ST FL 3, LONG ISLAND CITY, NY, 11101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8873508407 | 2021-02-14 | 0202 | PPS | 5 E 57th St Fl 3, New York, NY, 10022-2528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
