Search icon

JIM - GILES CORP.

Company Details

Name: JIM - GILES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1994 (31 years ago)
Entity Number: 1845806
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 109 EAST NINTH STREET, NEW YORK, NY, United States, 10003
Principal Address: 109 EAST 9TH ST, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 109 EAST NINTH STREET, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
JAMES TUOHY Chief Executive Officer 885 WEST END AVE APT 1C, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2006-08-03 2010-08-30 Address 208 WEST 83RD ST APT 3, NEW YORK, NY, 10024, 4940, USA (Type of address: Chief Executive Officer)
1996-09-06 2006-08-03 Address 257 C.P.W. #12D, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130506006620 2013-05-06 BIENNIAL STATEMENT 2012-08-01
100830002326 2010-08-30 BIENNIAL STATEMENT 2010-08-01
080731003201 2008-07-31 BIENNIAL STATEMENT 2008-08-01
060803002834 2006-08-03 BIENNIAL STATEMENT 2006-08-01
040921002167 2004-09-21 BIENNIAL STATEMENT 2004-08-01

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
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:
168617.50
Total Face Value Of Loan:
168617.50

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
168617.5
Current Approval Amount:
168617.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2018-03-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PENA HERNANDEZ,
Party Role:
Plaintiff
Party Name:
JIM - GILES CORP.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State