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THISVI LTD.

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Company Details

Name: THISVI LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 1996 (29 years ago)
Entity Number: 2032038
ZIP code: 11722
County: Suffolk
Place of Formation: New York
Address: 88 WEST SUFFOLK AVE, CENTRAL ISLIP, NY, United States, 11722

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DIMITRIS TSALATSANIS Chief Executive Officer 88 WEST SUFFOLK AVE, CENTRAL ISLIP, NY, United States, 11722

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 88 WEST SUFFOLK AVE, CENTRAL ISLIP, NY, United States, 11722

History

Start date End date Type Value
2023-07-28 2025-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-05-19 2012-07-24 Address 88 WEST SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer)
1998-06-04 2010-05-19 Address 88 W SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer)
1998-06-04 2010-05-19 Address 88 W SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Principal Executive Office)
1996-05-21 2023-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120724002136 2012-07-24 BIENNIAL STATEMENT 2012-05-01
100519002198 2010-05-19 BIENNIAL STATEMENT 2010-05-01
080603002660 2008-06-03 BIENNIAL STATEMENT 2008-05-01
060519003301 2006-05-19 BIENNIAL STATEMENT 2006-05-01
040618002343 2004-06-18 BIENNIAL STATEMENT 2004-05-01

USAspending Awards / Financial Assistance

Date:
2020-06-27
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:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-04-29
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:
53586.00
Total Face Value Of Loan:
53586.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53586
Current Approval Amount:
53586
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
54428.69

Court Cases

Court Case Summary

Filing Date:
2021-03-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BRAN
Party Role:
Plaintiff
Party Name:
THISVI LTD.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State