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TOTAL REALTY ASSOCIATES INC.

Company Details

Name: TOTAL REALTY ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1993 (31 years ago)
Entity Number: 1783469
ZIP code: 10704
County: Westchester
Place of Formation: New York
Address: 733 YONKERS AVENUE, YONKERS, NY, United States, 10704
Principal Address: 733 YONKERS AVE, ROOM 103, YONKERS, NY, United States, 10704

Contact Details

Phone +1 914-964-0554

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOTAL REALTY ASSOCIATES INC - 401(K) 2019 133746380 2020-07-16 TOTAL REALTY ASSOCIATES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531310
Sponsor’s telephone number 9149640554
Plan sponsor’s address 733 YONKERS AVENUE, SUITE 103, YONKERS, NY, 10704

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing RUTH LARA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 733 YONKERS AVENUE, YONKERS, NY, United States, 10704

Chief Executive Officer

Name Role Address
MILAGROS MARTINEZ Chief Executive Officer 733 YONKERS AVE, ROOM 103, YONKERS, NY, United States, 10704

Licenses

Number Type End date
31MA1086628 CORPORATE BROKER 2025-11-27
109908954 REAL ESTATE PRINCIPAL OFFICE No data
10401226208 REAL ESTATE SALESPERSON 2025-02-28

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 733 YONKERS AVE, ROOM 103, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
2024-04-04 2025-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-24 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-12 2023-08-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-12 2022-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-15 2022-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-02-27 2025-03-03 Address 733 YONKERS AVE, ROOM 103, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
1993-12-30 2025-03-03 Address 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
1993-12-30 2021-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250303006017 2025-03-03 BIENNIAL STATEMENT 2025-03-03
140115002462 2014-01-15 BIENNIAL STATEMENT 2013-12-01
111228002256 2011-12-28 BIENNIAL STATEMENT 2011-12-01
091217002352 2009-12-17 BIENNIAL STATEMENT 2009-12-01
071204002745 2007-12-04 BIENNIAL STATEMENT 2007-12-01
060118002934 2006-01-18 BIENNIAL STATEMENT 2005-12-01
031210002368 2003-12-10 BIENNIAL STATEMENT 2003-12-01
011129002656 2001-11-29 BIENNIAL STATEMENT 2001-12-01
000125002098 2000-01-25 BIENNIAL STATEMENT 1999-12-01
971210002346 1997-12-10 BIENNIAL STATEMENT 1997-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3578558405 2021-02-05 0202 PPS 733 Yonkers Ave Ste 103, Yonkers, NY, 10704-2659
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47500
Loan Approval Amount (current) 47500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Yonkers, WESTCHESTER, NY, 10704-2659
Project Congressional District NY-16
Number of Employees 8
NAICS code 531311
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 48044.93
Forgiveness Paid Date 2022-04-04
8002507209 2020-04-28 0202 PPP 733 YONKERS AVE, YONKERS, NY, 10704-2635
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67965
Loan Approval Amount (current) 67965
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address YONKERS, WESTCHESTER, NY, 10704-2635
Project Congressional District NY-16
Number of Employees 9
NAICS code 531110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 68403.39
Forgiveness Paid Date 2021-02-16

Date of last update: 26 Feb 2025

Sources: New York Secretary of State