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  5. BRANCA USA, INC.

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 (4 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRANCA USA, INC. 401(K) PLAN 2023 832026692 2024-06-17 BRANCA USA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424800
Sponsor’s telephone number 3024633267
Plan sponsor’s address 570 LEXINGTON AVE., SUITE 4200, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing TIM SEATS
BRANCA USA, INC. 401(K) PLAN 2022 832026692 2023-05-12 BRANCA USA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424800
Sponsor’s telephone number 3024633267
Plan sponsor’s address 570 LEXINGTON AVE., SUITE 4200, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing ELIZABETH TAYLOR
Role Employer/plan sponsor
Date 2023-05-12
Name of individual signing ELIZABETH TAYLOR
BRANCA USA, INC. 401(K) PLAN 2021 832026692 2022-04-25 BRANCA USA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424800
Sponsor’s telephone number 3024633267
Plan sponsor’s address 570 LEXINGTON AVE., SUITE 4200, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing ELIZABETH TAYLOR
Role Employer/plan sponsor
Date 2022-04-25
Name of individual signing ELIZABETH TAYLOR
BRANCA USA, INC. 401(K) PLAN 2020 832026692 2021-09-08 BRANCA USA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424800
Sponsor’s telephone number 3024633267
Plan sponsor’s address 570 LEXINGTON AVE., SUITE 4200, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing ELIZABETH TAYLOR
BRANCA USA, INC. 401(K) PLAN 2019 832026692 2020-04-13 BRANCA USA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424800
Sponsor’s telephone number 3024633267
Plan sponsor’s address 570 LEXINGTON AVE., SUITE 4200, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing ELIZABETH TAYLOR
Role Employer/plan sponsor
Date 2020-04-10
Name of individual signing ELIZABETH TAYLOR

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 570 LEXINGTON AVENUE, SUITE 4200, NEW YORK, NY, United States, 10122

Filings

Filing Number Date Filed Type Effective Date
201021000409 2020-10-21 APPLICATION OF AUTHORITY 2020-10-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9433278509 2021-03-12 0202 PPS 570 Lexington Ave Ste 4200, New York, NY, 10022-6837
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 703782
Loan Approval Amount (current) 703782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-6837
Project Congressional District NY-12
Number of Employees 26
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 708506.02
Forgiveness Paid Date 2021-11-24
3256127406 2020-05-07 0202 PPP 570 Lexington Avenue, NEW YORK, NY, 10022
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 551500
Loan Approval Amount (current) 551500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10022-0001
Project Congressional District NY-12
Number of Employees 29
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 554416.15
Forgiveness Paid Date 2020-11-24

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Related by address

No related companies by address

Date of last update: 22 Mar 2025

Sources: New York Secretary of State

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