Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10122
    5. ›
  5. BRANCA USA, INC.

BRANCA USA, INC.

Headquarter
Company claim

Is this your business?

Get access!

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

Links between entities

Type:
Headquarter of
Company Number:
undefined604519905
State:
WASHINGTON
WASHINGTON profile:
BRANCA USA, INC. (WA)

Form 5500 Series

Employer Identification Number (EIN):
832026692
Plan Year:
2023
Number Of Participants:
42
Sponsors Telephone Number:
3024633267
File:
View File
Plan Year:
2022
Number Of Participants:
33
Sponsors Telephone Number:
3024633267
File:
View File
Plan Year:
2021
Number Of Participants:
29
Sponsors Telephone Number:
3024633267
File:
View File
Plan Year:
2020
Number Of Participants:
28
Sponsors Telephone Number:
3024633267
File:
View File
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:
3024633267
File:
View File

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
703782.00
Total Face Value Of Loan:
703782.00
Date:
2020-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
551500.00
Total Face Value Of Loan:
551500.00

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$551,500
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$551,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$554,416.15
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $551,500
Jobs Reported:
26
Initial Approval Amount:
$703,782
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$703,782
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$708,506.02
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $703,779
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2022-05-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
JANE DOE 1,
Party Role:
Plaintiff
Party Name:
BRANCA USA, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 22 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated