TONIPHIL ENTERPRISES, INC.

Company Details

Name:	TONIPHIL ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 1995 (30 years ago)
Entity Number:	1897156
ZIP code:	12590
County:	Dutchess
Place of Formation:	New York
Principal Address:	1106 ROUTE 9, FISHKILL, NY, United States, 12524
Address:	1136 ROUTE 9, STE 2, WAPPINGERS FALLS, NY, United States, 12590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
STENGER, DIAMOND & GLASS	DOS Process Agent	1136 ROUTE 9, STE 2, WAPPINGERS FALLS, NY, United States, 12590

Name	Role	Address
KIRSTINE DINONNO	Chief Executive Officer	1106 ROUTE 9, FISHKILL, NY, United States, 12524

Start date	End date	Type	Value
2023-02-16	2023-02-16	Address	1106 ROUTE 9, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer)
2023-02-16	2023-02-16	Address	PO BOX 1008, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2016-03-18	2023-02-16	Address	PO BOX 1008, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2011-02-18	2023-02-16	Address	22 IBM ROAD STE 210, STE 210, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2009-02-03	2011-02-18	Address	22 IBM ROAD STE 210, POUBHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2003-02-03	2016-03-18	Address	33 WIDMER RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
2003-02-03	2016-03-18	Address	PO BOX 1008, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2001-03-21	2009-02-03	Address	PO BOX 911, POUGHKEEPSIE, NY, 12602, USA (Type of address: Service of Process)
2001-03-21	2003-02-03	Address	33 WIDMER RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
2001-03-21	2003-02-03	Address	PO BOX 1008, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
1995-02-23	2001-03-21	Address	P.O. BOX 911, POUGHKEEPSIE, NY, 12602, USA (Type of address: Service of Process)
1995-02-23	2023-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
230216000632	2023-02-16	BIENNIAL STATEMENT	2023-02-01
210210060473	2021-02-10	BIENNIAL STATEMENT	2021-02-01
160318006156	2016-03-18	BIENNIAL STATEMENT	2015-02-01
130315002329	2013-03-15	BIENNIAL STATEMENT	2013-02-01
110218002507	2011-02-18	BIENNIAL STATEMENT	2011-02-01
090203003115	2009-02-03	BIENNIAL STATEMENT	2009-02-01
070220002752	2007-02-20	BIENNIAL STATEMENT	2007-02-01
050407002833	2005-04-07	BIENNIAL STATEMENT	2005-02-01
030203002570	2003-02-03	BIENNIAL STATEMENT	2003-02-01
010321002439	2001-03-21	BIENNIAL STATEMENT	2001-02-01
950518000346	1995-05-18	CERTIFICATE OF AMENDMENT	1995-05-18
950223000427	1995-02-23	CERTIFICATE OF INCORPORATION	1995-02-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7465827104

2020-04-14

0202

PPP

1106 ROUTE 9, FISHKILL, NY, 12524-2539

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3200
Loan Approval Amount (current)	3200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	50103
Servicing Lender Name	Rhinebeck Bank
Servicing Lender Address	2 Jefferson Plaza, POUGHKEEPSIE, NY, 12601-4059
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FISHKILL, DUTCHESS, NY, 12524-2539
Project Congressional District	NY-18
Number of Employees	1
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	50103
Originating Lender Name	Rhinebeck Bank
Originating Lender Address	POUGHKEEPSIE, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3233.75
Forgiveness Paid Date	2021-05-12

Date of last update: 14 Mar 2025