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TRIBECA, INC.

Company Details

Name: TRIBECA, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Oct 1999 (26 years ago)
Organization Date: 18 Oct 1999 (26 years ago)
Last Annual Report: 13 Jan 2025 (3 months ago)
Organization Number: 0482018
Industry: Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees: Small (0-19)
ZIP code: 42001
City: Paducah
Primary County: McCracken County
Principal Office: 127 MARKET HOUSE SQUARE, PADUCAH, KY 42001
Place of Formation: KENTUCKY
Authorized Shares: 1000

Secretary

Name Role
Paul D Gourieux Secretary

Director

Name Role
Paul David Gourieux Director
Jorge Martinez Director

Incorporator

Name Role
JORGE MARTINEZ Incorporator
PAUL D. GOURIEUX Incorporator

Registered Agent

Name Role
JORGE MARTINEZ Registered Agent

President

Name Role
Jorge Martinez President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 073-RS-5111 Special Sunday Retail Drink License Active 2024-07-17 2017-12-22 - 2025-08-31 210-212 Kentucky Ave, Paducah, McCracken, KY 42003
Department of Alcoholic Beverage Control 073-QHS-16 Qualified Historic Site License Active 2024-07-17 2017-04-04 - 2025-08-31 210-212 Kentucky Ave, Paducah, McCracken, KY 42003

Filings

Name File Date
Annual Report 2025-01-13
Annual Report 2024-01-30
Annual Report 2023-01-13
Annual Report 2022-01-12
Annual Report 2021-01-12
Annual Report Amendment 2020-12-15
Annual Report 2020-01-08
Annual Report 2019-01-31
Annual Report 2018-01-18
Annual Report 2017-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1331448308 2021-01-16 0457 PPS 127 Market House Sq, Paducah, KY, 42001-0789
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 243120
Loan Approval Amount (current) 243120
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27680
Servicing Lender Name The Paducah Bank and Trust Company
Servicing Lender Address 555 Jefferson St, PADUCAH, KY, 42001-1088
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Paducah, MCCRACKEN, KY, 42001-0789
Project Congressional District KY-01
Number of Employees 41
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 27680
Originating Lender Name The Paducah Bank and Trust Company
Originating Lender Address PADUCAH, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 244312.29
Forgiveness Paid Date 2021-07-21
4981277206 2020-04-27 0457 PPP 127 MARKET HOUSE SQ, PADUCAH, KY, 42001-0789
Loan Status Date 2020-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 173600
Loan Approval Amount (current) 173600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27680
Servicing Lender Name The Paducah Bank and Trust Company
Servicing Lender Address 555 Jefferson St, PADUCAH, KY, 42001-1088
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PADUCAH, MCCRACKEN, KY, 42001-0789
Project Congressional District KY-01
Number of Employees 12
NAICS code 722110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 27680
Originating Lender Name The Paducah Bank and Trust Company
Originating Lender Address PADUCAH, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 174497.5
Forgiveness Paid Date 2021-02-12

Sources: Kentucky Secretary of State