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TF&J CARD CORP.

Company Details

Name: TF&J CARD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 1994 (31 years ago)
Entity Number: 1836753
ZIP code: 10562
County: Westchester
Place of Formation: New York
Address: 189 MAIN ST, OSSINING, NY, United States, 10562

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 189 MAIN ST, OSSINING, NY, United States, 10562

Chief Executive Officer

Name Role Address
TRACY SALCICCIA Chief Executive Officer WESTCHESTER TOBACCO & STATIONE, 189 MAIN ST, OSSINING, NY, United States, 10562

History

Start date End date Type Value
1994-07-15 1998-08-11 Address 618 NORTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160801006614 2016-08-01 BIENNIAL STATEMENT 2016-07-01
140716006173 2014-07-16 BIENNIAL STATEMENT 2014-07-01
120716006242 2012-07-16 BIENNIAL STATEMENT 2012-07-01
100805002150 2010-08-05 BIENNIAL STATEMENT 2010-07-01
080710002631 2008-07-10 BIENNIAL STATEMENT 2008-07-01
000629002511 2000-06-29 BIENNIAL STATEMENT 2000-07-01
980811002693 1998-08-11 BIENNIAL STATEMENT 1998-07-01
940715000296 1994-07-15 CERTIFICATE OF INCORPORATION 1994-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6620638501 2021-03-04 0202 PPS 189 Main St, Ossining, NY, 10562-4767
Loan Status Date 2022-07-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ossining, WESTCHESTER, NY, 10562-4767
Project Congressional District NY-17
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8100.82
Forgiveness Paid Date 2022-06-09

Date of last update: 15 Mar 2025

Sources: New York Secretary of State