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TOTAL REALTY ASSOCIATES INC.

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

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
960227002091	1996-02-27	BIENNIAL STATEMENT	1995-12-01
931230000506	1993-12-30	CERTIFICATE OF INCORPORATION	1993-12-30

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