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TOTAL AQUARIUMS INC.

Company Details

Name: TOTAL AQUARIUMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 1994 (30 years ago)
Entity Number: 1869862
ZIP code: 10462
County: Nassau
Place of Formation: New York
Address: 2199 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
64NR5 Obsolete Non-Manufacturer 2010-09-13 2024-03-05 2022-11-07 No data

Contact Information

POC MARTIN CACERES
Phone +1 516-887-5048
Fax +1 516-887-6288
Address 325 SUNRISE HWY STE 103, LYNBROOK, NY, 11563 3934, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
C/O ANN HOLMES, ESQ. DOS Process Agent 2199 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

History

Start date End date Type Value
2025-01-23 2025-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-02 2025-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-31 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-11-22 2023-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
941122000121 1994-11-22 CERTIFICATE OF INCORPORATION 1994-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2310257701 2020-05-01 0235 PPP 325 SUNRISE HWY, LYNBROOK, NY, 11563
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LYNBROOK, NASSAU, NY, 11563-0001
Project Congressional District NY-04
Number of Employees 5
NAICS code 453910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40323.4
Forgiveness Paid Date 2021-02-23

Date of last update: 14 Mar 2025

Sources: New York Secretary of State