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BRANCA USA, INC.
Company Details
| Name: |
BRANCA USA, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
21 Oct 2020 (5 years ago)
|
| Entity Number: |
5861849 |
| ZIP code: |
10122
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
570 LEXINGTON AVENUE, SUITE 4200, NEW YORK, NY, United States, 10122 |
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
570 LEXINGTON AVENUE, SUITE 4200, NEW YORK, NY, United States, 10122
|
Form 5500 Series
Employer Identification Number (EIN):
832026692
Number Of Participants:
42
Sponsors Telephone Number:
Number Of Participants:
33
Sponsors Telephone Number:
Number Of Participants:
29
Sponsors Telephone Number:
Number Of Participants:
28
Sponsors Telephone Number:
Number Of Participants:
0
Sponsors Telephone Number:
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
201021000409
|
2020-10-21
|
APPLICATION OF AUTHORITY
|
2020-10-21
|
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:
703782.00
Total Face Value Of Loan:
703782.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
551500.00
Total Face Value Of Loan:
551500.00
Paycheck Protection Program
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
551500
Current Approval Amount:
551500
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
554416.15
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
703782
Current Approval Amount:
703782
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
708506.02
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment
Parties
Party Name:
BRANCA USA, INC.
Date of last update: 22 Mar 2025
Sources:
New York Secretary of State
