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  5. LUIS TORRES INC.

LUIS TORRES INC.

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Company Details

Name: LUIS TORRES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2022 (3 years ago)
Entity Number: 6543904
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 80 STATE ST., ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
220725000597 2022-07-25 CERTIFICATE OF INCORPORATION 2022-07-25

USAspending Awards / Financial Assistance

Date:
2021-11-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-05-27
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:
4688.00
Total Face Value Of Loan:
4688.00
Date:
2021-04-28
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-04-26
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:
8437.00
Total Face Value Of Loan:
8437.00
Date:
2021-04-16
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:
1833.00
Total Face Value Of Loan:
1833.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,332
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,332
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,364.63
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $8,329
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$4,688
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,688
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,708.42
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $4,688
Jobs Reported:
1
Initial Approval Amount:
$1,833
Date Approved:
2021-03-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,839.93
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $1,833
Jobs Reported:
1
Initial Approval Amount:
$1,833
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,839.23
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $1,833
Jobs Reported:
1
Initial Approval Amount:
$8,437
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,437
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,473.29
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $8,437
Jobs Reported:
1
Initial Approval Amount:
$8,437
Date Approved:
2021-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,437
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,477.45
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $8,437
Jobs Reported:
1
Initial Approval Amount:
$10,020.82
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,020.82
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,052.83
Servicing Lender:
Community Federal Savings Bank
Use of Proceeds:
Payroll: $10,015.82
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,230
Date Approved:
2020-08-05
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,230
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Popular Bank
Use of Proceeds:
Payroll: $20,230
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,890.22
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,831
Jobs Reported:
1
Initial Approval Amount:
$18,982
Date Approved:
2021-03-18
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,982
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $18,980
Jobs Reported:
1
Initial Approval Amount:
$4,688
Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,688
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,696.61
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $4,688

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(347) 557-3737
Fax:
(347) 557-3737
Email:
ECAMILOTORRES@GMAIL.COM
Add Date:
2018-09-06
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website
DBA Name:
BIG BOY SCRAPPING
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(631) 416-4912
Add Date:
2014-06-11
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website
DBA Name:
LUIS FURNITURE
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(212) 749-2565
Fax:
(212) 866-4071
Email:
LUISFURNITURE@YAHOO.COM
Add Date:
2009-11-11
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State

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