Search icon

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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-06-08
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:
20500.00
Total Face Value Of Loan:
20500.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
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:
3200.00
Total Face Value Of Loan:
3200.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3200
Current Approval Amount:
3200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3233.75

Date of last update: 14 Mar 2025

Sources: New York Secretary of State