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TUFENKIAN IMPORT-EXPORT VENTURES, INC.

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Company Details

Name: TUFENKIAN IMPORT-EXPORT VENTURES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1987 (38 years ago)
Entity Number: 1170992
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 156 WOOSTER STREET, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TUFENKIAN IMPORT-EXPORT VENTURES, INC. DOS Process Agent 156 WOOSTER STREET, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
JAMES TUFENKIAN Chief Executive Officer TUFENKIAN IMPORT-EXPORT VENTURES, INC., 156 WOOSTER STREET, NEW YORK, NY, United States, 10012

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
DAVID WEIDKAMP
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2386125

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
FJ5AVFGGMYY5
CAGE Code:
8CD46
UEI Expiration Date:
2025-08-30

Business Information

Division Name:
TUFENKIAN IMPORT- EXPORT VENTURES, INC.
Division Number:
01
Activation Date:
2024-09-04
Initial Registration Date:
2019-06-26

Form 5500 Series

Employer Identification Number (EIN):
133407952
Plan Year:
2023
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
84
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
86
Sponsors Telephone Number:

History

Start date End date Type Value
2025-05-08 2025-05-08 Address TUFENKIAN IMPORT-EXPORT VENTURES, INC., 156 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2025-05-08 2025-05-08 Address 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-08-08 2025-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-08 2023-08-08 Address 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-08-08 Address TUFENKIAN IMPORT-EXPORT VENTURES, INC., 156 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250508000933 2025-05-08 BIENNIAL STATEMENT 2025-05-08
230808001418 2023-08-08 BIENNIAL STATEMENT 2023-05-01
210520060077 2021-05-20 BIENNIAL STATEMENT 2021-05-01
190506061444 2019-05-06 BIENNIAL STATEMENT 2019-05-01
161201007647 2016-12-01 BIENNIAL STATEMENT 2015-05-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
19AQMM24P0581
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
31722.00
Base And Exercised Options Value:
31722.00
Base And All Options Value:
31722.00
Awarding Agency Name:
Department of State
Performance Start Date:
2024-06-28
Description:
FURNITURE
Naics Code:
337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product Or Service Code:
7110: OFFICE FURNITURE
Procurement Instrument Identifier:
19AQMM22P0884
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
16816.00
Base And Exercised Options Value:
16816.00
Base And All Options Value:
16816.00
Awarding Agency Name:
Department of State
Performance Start Date:
2022-07-26
Description:
FURNITURE
Naics Code:
337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product Or Service Code:
7110: OFFICE FURNITURE
Procurement Instrument Identifier:
19AQMM21P0601
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
61469.75
Base And Exercised Options Value:
61469.75
Base And All Options Value:
61469.75
Awarding Agency Name:
Department of State
Performance Start Date:
2021-04-28
Description:
FURNITURE
Naics Code:
337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product Or Service Code:
7110: OFFICE FURNITURE

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
678500.00
Total Face Value Of Loan:
678500.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
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:
678500.00
Total Face Value Of Loan:
678500.00

Trademarks Section

Serial Number:
88195125
Mark:
REBEL SILK
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2018-11-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REBEL SILK

Goods And Services

For:
Handmade and handwoven carpets and rugs made in whole or substantial part of silk
First Use:
2018-09-15
International Classes:
027 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
678500
Current Approval Amount:
678500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
686047.15
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
678500
Current Approval Amount:
678500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
684820.27

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State