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  5. TUFENKIAN IMPORT-EXPORT VENTURES, INC.

TUFENKIAN IMPORT-EXPORT VENTURES, INC.

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FJ5AVFGGMYY5 2025-04-10 156 WOOSTER ST, NEW YORK, NY, 10012, 3112, USA 515 10TH AVE, PORTLAND, OR, 97209, 3201, USA

Business Information
URL https://www.tufenkian.com/
Division Name TUFENKIAN IMPORT- EXPORT VENTURES, INC.
Division Number 01
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2024-04-12
Initial Registration Date 2019-06-26
Entity Start Date 1987-05-14
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 423220
Product and Service Codes 7220

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAVID WEIDKAMP
Role MR
Address 515 NW 10TH AVE, PORTLAND, OR, 97209, 3201, USA
Government Business
Title PRIMARY POC
Name DAVID WEIDKAMP
Role MR
Address 515 NW 10TH AVE, PORTLAND, OR, 97209, 3201, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TUFENKIAN IMPORT-EXPORT 401(K) PROFIT SHARING PLAN & TRUST 2023 133407952 2024-07-13 TUFENKIAN IMPORT-EXPORT VENTURES 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2124752475
Plan sponsor’s address 156 WOOSTER ST GRD FLR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-07-13
Name of individual signing NANCY FACCHINO
TUFENKIAN IMPORT-EXPORT 401(K) PROFIT SHARING PLAN & TRUST 2022 133407952 2023-05-30 TUFENKIAN IMPORT-EXPORT VENTURES 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2124752475
Plan sponsor’s address 156 WOOSTER STREET, GROUND FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing NANCY FACCHINO
TUFENKIAN IMPORT-EXPORT 401(K) PROFIT SHARING PLAN & TRUST 2021 133407952 2022-07-13 TUFENKIAN IMPORT-EXPORT VENTURES 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2124752475
Plan sponsor’s address 156 WOOSTER ST GRD FLR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing NANCY FACCHINO
TUFENKIAN IMPORT-EXPORT 401(K) PROFIT SHARING PLAN & TRUST 2020 133407952 2021-09-10 TUFENKIAN IMPORT-EXPORT VENTURES 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2124752475
Plan sponsor’s address 919 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing NANCY FACCHINO
TUFENKIAN IMPORT-EXPORT 401(K) PROFIT SHARING PLAN & TRUST 2019 133407952 2020-10-05 TUFENKIAN IMPORT-EXPORT VENTURES 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2124752475
Plan sponsor’s address 919 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing NANCY FACCHINO
TUFENKIAN IMPORT-EXPORT 401(K) PROFIT SHARING PLAN & TRUST 2018 133407952 2019-06-19 TUFENKIAN IMPORT-EXPORT VENTURES 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2124752475
Plan sponsor’s address 919 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing NANCY FACCHINO
TUFENKIAN IMPORT-EXPORT 401(K) PROFIT SHARING PLAN & TRUST 2017 133407952 2018-08-15 TUFENKIAN IMPORT-EXPORT VENTURES 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2124752475
Plan sponsor’s address 919 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-08-15
Name of individual signing NANCY FACCHINO
TUFENKIAN IMPORT-EXPORT 401(K) PROFIT SHARING PLAN & TRUST 2016 133407952 2017-08-16 TUFENKIAN IMPORT-EXPORT VENTURES 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2124752475
Plan sponsor’s address 919 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-08-16
Name of individual signing NANCY FACCHINO
TUFENKIAN IMPORT-EXPORT 401(K) PROFIT SHARING PLAN & TRUST 2015 133407952 2016-07-21 TUFENKIAN IMPORT-EXPORT VENTURES 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2124752475
Plan sponsor’s address 919 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing NANCY FACCHINO
TUFENKIAN IMPORT-EXPORT 401(K) PROFIT SHARING PLAN & TRUST 2014 133407952 2015-06-24 TUFENKIAN IMPORT-EXPORT VENTURES 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2124752475
Plan sponsor’s address 919 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing NANCY FACCHINO

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

History

Start date End date Type Value
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)
2021-05-20 2023-08-08 Address 919 THIRD AVENUE 1ST FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-05-31 2021-05-20 Address 919 THIRD AVENUE / GROUND FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-05-31 2023-08-08 Address 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-05-23 2011-05-31 Address 919 3RD AVE, GROUND FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-07-08 2011-05-31 Address 919 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-07-08 2011-05-31 Address 919 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-03-18 2007-05-23 Address 902 BROADAY 2ND FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2004-03-18 2005-07-08 Address 902 BROADWAY 2ND FLR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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
130514006588 2013-05-14 BIENNIAL STATEMENT 2013-05-01
110531002969 2011-05-31 BIENNIAL STATEMENT 2011-05-01
090429003223 2009-04-29 BIENNIAL STATEMENT 2009-05-01
070523002893 2007-05-23 BIENNIAL STATEMENT 2007-05-01
050708002315 2005-07-08 BIENNIAL STATEMENT 2005-05-01
040318002667 2004-03-18 BIENNIAL STATEMENT 2003-05-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 19AQMM24P0581 2024-06-28 2024-10-21 2024-10-21
Unique Award Key CONT_AWD_19AQMM24P0581_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Award Amounts
Obligated Amount 31722.00
Current Award Amount 31722.00
Potential Award Amount 31722.00

Description
Title FURNITURE
NAICS Code 337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product and Service Codes 7110: OFFICE FURNITURE

Recipient Details
Recipient TUFENKIAN IMPORT-EXPORT VENTURES, INC.
UEI FJ5AVFGGMYY5
Recipient Address UNITED STATES, 156 WOOSTER ST, NEW YORK, NEW YORK, NEW YORK, 100123112

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6323498304 2021-01-26 0202 PPS 919 3rd Ave, New York, NY, 10022-3902
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 678500
Loan Approval Amount (current) 678500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-3902
Project Congressional District NY-12
Number of Employees 48
NAICS code 314110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 686047.15
Forgiveness Paid Date 2022-03-24
9697137107 2020-04-15 0202 PPP 919 3RD AVE, NEW YORK, NY, 10022-3902
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 678500
Loan Approval Amount (current) 678500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10022-3902
Project Congressional District NY-12
Number of Employees 48
NAICS code 314110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 684820.27
Forgiveness Paid Date 2021-03-30

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2386125 TUFENKIAN IMPORT-EXPORT VENTURES, INC. - FJ5AVFGGMYY5 156 WOOSTER ST, NEW YORK, NY, 10012-3112
Capabilities Statement Link -
Phone Number 503-753-8398
Fax Number -
E-mail Address davew@tufenkian.com
WWW Page https://www.tufenkian.com/
E-Commerce Website -
Contact Person DAVID WEIDKAMP
County Code (3 digit) 061
Congressional District 10
Metropolitan Statistical Area 5600
CAGE Code 8CD46
Year Established 1987
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 423220
NAICS Code's Description Home Furnishing Merchant Wholesalers
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

No related officers

Related by address

156 WOOSTER STREET, NEW YORK, NY, United States, 10012

DUNE LIVING, LLC SOHO IMPORT, INC. FLAVABOOM LLC FB-1 LLC

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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