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T I F INC.

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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

Chief Executive Officer

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

DOS Process Agent

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

Licenses

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
35237.00
Total Face Value Of Loan:
35237.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35237
Current Approval Amount:
35237
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35661.77

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State