T I F INC.

Company Details

Name:	T I F INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Apr 1991 (34 years ago)
Entity Number:	1541364
ZIP code:	11963
County:	Suffolk
Place of Formation:	New York
Address:	283 MAIN STREET, SAG HARBOR, NY, United States, 11963
Principal Address:	283 MAIN STREE, SAG HARBOR, NY, United States, 11963

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CARLOS CASTRO CHAVEZ	Chief Executive Officer	283 MAIN STREET, SAG HARBOR, NY, United States, 11963

Name	Role	Address
CARLOS CASTRO CHAVEZ	DOS Process Agent	283 MAIN STREET, SAG HARBOR, NY, United States, 11963

Number	Type	Date	Last renew date	End date	Address	Description
0081-21-108126	Alcohol sale	2024-08-19	2024-08-19	2027-06-30	283 MAIN STREET, SAG HARBOR, New York, 11963	Grocery Store

Start date	End date	Type	Value
1992-11-23	2021-04-14	Address	19 RIDGE DR, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
1992-11-23	2021-04-14	Address	RR 2 BOX 136 MAIN STREET, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
1991-04-18	1992-11-23	Address	MAIN STREET, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210414060335	2021-04-14	BIENNIAL STATEMENT	2021-04-01
200319060332	2020-03-19	BIENNIAL STATEMENT	2019-04-01
110203002469	2011-02-03	BIENNIAL STATEMENT	2009-04-01
030418002238	2003-04-18	BIENNIAL STATEMENT	2003-04-01
010501002676	2001-05-01	BIENNIAL STATEMENT	2001-04-01
990505002088	1999-05-05	BIENNIAL STATEMENT	1999-04-01
970507002548	1997-05-07	BIENNIAL STATEMENT	1997-04-01
000048004111	1993-09-27	BIENNIAL STATEMENT	1993-04-01
921123002623	1992-11-23	BIENNIAL STATEMENT	1992-04-01
910418000330	1991-04-18	CERTIFICATE OF INCORPORATION	1991-04-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2986837306

2020-04-29

0235

PPP

283 MAIN STREET, SAG HARBOR, NY, 11963

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35237
Loan Approval Amount (current)	35237
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SAG HARBOR, SUFFOLK, NY, 11963-0001
Project Congressional District	NY-01
Number of Employees	7
NAICS code	445210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	35661.77
Forgiveness Paid Date	2021-07-15

Date of last update: 15 Mar 2025