Search icon

TENANT DATA VERIFICATION COMPANY, INC.

Company Details

Name: TENANT DATA VERIFICATION COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1986 (38 years ago)
Entity Number: 1134373
ZIP code: 11779
County: Queens
Place of Formation: New York
Address: 344 PORTION ROAD, SUITE 100, LAKE RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CATHERINE BARBIERI Chief Executive Officer 344 PORTION ROAD, SUITE 100, LAKE RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 344 PORTION ROAD, SUITE 100, LAKE RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2021-08-27 2022-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-02-18 2008-12-03 Address 116-55 QUEENS BLVD, SUITE 204, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1993-02-18 2008-12-03 Address 116-55 QUEENS BLVD, SUITE 204, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
1993-02-18 2008-12-03 Address 116-55 QUEENS BLVD, SUITE 204, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1986-12-31 2021-08-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
141219006094 2014-12-19 BIENNIAL STATEMENT 2014-12-01
101208003007 2010-12-08 BIENNIAL STATEMENT 2010-12-01
081203002916 2008-12-03 BIENNIAL STATEMENT 2008-12-01
061208002406 2006-12-08 BIENNIAL STATEMENT 2006-12-01
050113002700 2005-01-13 BIENNIAL STATEMENT 2004-12-01

USAspending Awards / Financial Assistance

Date:
2021-04-26
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:
67532.00
Total Face Value Of Loan:
67532.00
Date:
2020-05-02
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:
67532.00
Total Face Value Of Loan:
67532.00

Date of last update: 16 Mar 2025

Sources: New York Secretary of State