Search icon

TUSCANY CAFE INC.

Company Details

Name: TUSCANY CAFE INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 14 Mar 2000 (25 years ago)
Entity Number: 20001052837
ZIP code: 80219
County: Denver County
Place of Formation: COLORADO
Principal Address: 692 S Bryant St Denver CO 80219 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TUSCANY CAFE INC 401(K) P/S PLAN 2023 841537603 2024-07-08 TUSCANY CAFE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722513
Sponsor’s telephone number 3033783713
Plan sponsor’s address 692 S BRYANT ST, DENVER, CO, 80219

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing PHIL TURNER
Valid signature Filed with authorized/valid electronic signature
TUSCANY CAFE INC 401(K) P/S PLAN 2022 841537603 2023-06-27 TUSCANY CAFE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722513
Sponsor’s telephone number 3033783713
Plan sponsor’s address 692 S BRYANT ST, DENVER, CO, 80219

Plan administrator’s name and address

Administrator’s EIN 841537603
Plan administrator’s name TUSCANY CAFE INC
Plan administrator’s address 692 S BRYANT ST, DENVER, CO, 80219
Administrator’s telephone number 3033783713

Signature of

Role Plan administrator
Date 2023-06-27
Name of individual signing PHILIP TURNER
Valid signature Filed with authorized/valid electronic signature
TUSCANY CAFE INC 401(K) P/S PLAN 2021 841537603 2022-05-05 TUSCANY CAFE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722513
Sponsor’s telephone number 3033783713
Plan sponsor’s address 692 S BRYANT ST, DENVER, CO, 80219

Plan administrator’s name and address

Administrator’s EIN 841537603
Plan administrator’s name TUSCANY CAFE INC
Plan administrator’s address 692 S BRYANT ST, DENVER, CO, 80219
Administrator’s telephone number 3033783713

Signature of

Role Plan administrator
Date 2022-05-05
Name of individual signing PHILIP TURNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PHILIP TURNER Agent 692 S Bryant St Denver CO 80219 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248177033 File Report 2024-11-01 2024-11-01 No data Principal address changed, Change in registered agent information
20231785539 File Report 2023-07-26 2023-07-26 No data No data
20221772322 File Report 2022-08-08 2022-08-08 No data Principal address changed, Change in registered agent information
20211744324 File Report 2021-08-14 2021-08-14 No data No data
20201934448 File Report 2020-10-28 2020-10-28 No data No data
20191585355 File Report 2019-07-23 2019-07-23 No data No data
20181600075 File Report 2018-07-29 2018-07-29 No data No data
20171733607 File Report 2017-09-27 2017-09-27 No data No data
20161684651 File Report 2016-10-09 2016-10-09 No data No data
20151696679 File Report 2015-10-27 2015-10-27 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7660487006 2020-04-07 0811 PPP 692 S, Bryant St., DENVER, CO, 80219-3543
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58240.77
Loan Approval Amount (current) 58240.77
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110655
Servicing Lender Name Native American Bank, National Association
Servicing Lender Address 201 N Broadway, DENVER, CO, 80203-3918
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DENVER, DENVER, CO, 80219-3543
Project Congressional District CO-01
Number of Employees 9
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 110655
Originating Lender Name Native American Bank, National Association
Originating Lender Address DENVER, CO
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 58596.6
Forgiveness Paid Date 2020-11-27
9972498210 2021-01-15 0811 PPS 692 S Bryant St, Denver, CO, 80219-3543
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81537.08
Loan Approval Amount (current) 81537.08
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110655
Servicing Lender Name Native American Bank, National Association
Servicing Lender Address 201 N Broadway, DENVER, CO, 80203-3918
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Denver, DENVER, CO, 80219-3543
Project Congressional District CO-01
Number of Employees 5
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 110655
Originating Lender Name Native American Bank, National Association
Originating Lender Address DENVER, CO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 81930.25
Forgiveness Paid Date 2021-07-16

Date of last update: 17 Feb 2025

Sources: Colorado's Secretary of State