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TREASURE ISLAND, INC.

Company Details

Name: TREASURE ISLAND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1989 (36 years ago)
Entity Number: 1322544
ZIP code: 07430
County: Westchester
Place of Formation: New Jersey
Address: 380 FRANKLIN TURNPIKE, MAHWAH, NJ, United States, 07430

Contact Details

Phone +1 718-238-7676

Chief Executive Officer

Name Role Address
LYNN BEYLERIAN Chief Executive Officer 380 FRANKLIN TURNPIKE, MAHWAH, NJ, United States, 07430

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 380 FRANKLIN TURNPIKE, MAHWAH, NJ, United States, 07430

Form 5500 Series

Employer Identification Number (EIN):
112725055
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:

History

Start date End date Type Value
1990-04-24 1993-03-11 Address 380 FRANKLIN TURNPIKE, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1989-02-01 1990-04-24 Address 380 FRANKLIN TPKE., MAHWAH, NJ, 07430, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050318002842 2005-03-18 BIENNIAL STATEMENT 2005-02-01
030220002717 2003-02-20 BIENNIAL STATEMENT 2003-02-01
010305002081 2001-03-05 BIENNIAL STATEMENT 2001-02-01
990308002106 1999-03-08 BIENNIAL STATEMENT 1999-02-01
970219002309 1997-02-19 BIENNIAL STATEMENT 1997-02-01

USAspending Awards / Financial Assistance

Date:
2021-03-05
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:
121217.00
Total Face Value Of Loan:
121217.00
Date:
2020-08-07
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:
119300.00
Total Face Value Of Loan:
119213.00
Date:
2020-06-29
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:
9135.00
Total Face Value Of Loan:
9135.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1990-05-02
Type:
Complaint
Address:
3 BRIDGE STREET, RAMAPO, NY, 10931
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
121217
Current Approval Amount:
121217
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
122787.7
Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
119300
Current Approval Amount:
119213
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
120050.8
Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9135
Current Approval Amount:
9135
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9179.3

Date of last update: 16 Mar 2025

Sources: New York Secretary of State