TIRADO & ASSOCIATES, INC.

Company Details

Name:	TIRADO & ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 May 1986 (39 years ago)
Entity Number:	1082053
ZIP code:	10472
County:	Bronx
Place of Formation:	New York
Address:	1620 EAST 172ND STREET, CORNER OF MORRISON AVENUE, BRONX, NY, United States, 10472
Principal Address:	1620 EAST 172ND ST, CORNER OF MORRISON AVENUE, BRONX, NY, United States, 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CARLOS HERNANDEZ	Chief Executive Officer	1067 WHITE PLAINS RD, BRONX, NY, United States, 10472

Name	Role	Address
THE CORPORATION	DOS Process Agent	1620 EAST 172ND STREET, CORNER OF MORRISON AVENUE, BRONX, NY, United States, 10472

Start date	End date	Type	Value
2004-05-25	2012-06-21	Address	393 NASSAU AVENUE PH, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
1993-07-07	2004-05-25	Address	1344 TAYLOR AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
1993-07-07	2004-05-25	Address	1344 TAYLOR AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process)
1993-07-07	2004-05-25	Address	1344 TAYLOR AVENUE, BRONX, NY, 10472, USA (Type of address: Principal Executive Office)
1993-04-05	1993-07-07	Address	1344 TAYLOR AVENUE, 1ST FLOOR, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
1993-04-05	1993-07-07	Address	1344 TAYLOR AVENUE, BASEMENT, BRONX, NY, 10472, USA (Type of address: Service of Process)
1993-04-05	1993-07-07	Address	1344 TAYLOR AVENUE, 1ST FLOOR, BRONX, NY, 10472, USA (Type of address: Principal Executive Office)
1986-05-13	1993-04-05	Address	384 EAST 149TH ST., BRONX, NY, 10455, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120621002288	2012-06-21	BIENNIAL STATEMENT	2012-05-01
100708002922	2010-07-08	BIENNIAL STATEMENT	2010-05-01
080522003025	2008-05-22	BIENNIAL STATEMENT	2008-05-01
060518003270	2006-05-18	BIENNIAL STATEMENT	2006-05-01
040525002481	2004-05-25	BIENNIAL STATEMENT	2004-05-01
020424002612	2002-04-24	BIENNIAL STATEMENT	2002-05-01
000526002114	2000-05-26	BIENNIAL STATEMENT	2000-05-01
980507002157	1998-05-07	BIENNIAL STATEMENT	1998-05-01
960530002343	1996-05-30	BIENNIAL STATEMENT	1996-05-01
930707002322	1993-07-07	BIENNIAL STATEMENT	1993-05-01
930405003338	1993-04-05	BIENNIAL STATEMENT	1992-05-01
B358141-3	1986-05-13	CERTIFICATE OF INCORPORATION	1986-05-13

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2646870	CL VIO	INVOICED	2017-07-26	175	CL - Consumer Law Violation
2642342	CL VIO	CREDITED	2017-07-17	350	CL - Consumer Law Violation
181956	OL VIO	INVOICED	2012-04-26	525	OL - Other Violation
150673	CL VIO	INVOICED	2011-03-18	200	CL - Consumer Law Violation
1475965	CL VIO	INVOICED	2010-11-15	375	CL - Consumer Law Violation
45069	CL VIO	INVOICED	2005-03-18	420	CL - Consumer Law Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1407007404

2020-05-04

0202

PPP

1620 E 172nd St, Bronx, NY, 10472-2240

Loan Status Date	2021-03-31
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60617.5
Loan Approval Amount (current)	60617.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10472-2240
Project Congressional District	NY-14
Number of Employees	11
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	61117.39
Forgiveness Paid Date	2021-03-05

Date of last update: 16 Mar 2025