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TOPHER TENANT INVESTIGATIONS INC.

Company Details

Name: TOPHER TENANT INVESTIGATIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1996 (29 years ago)
Entity Number: 2050343
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 97-77 QUEENS BOULEVARD, REGO PARK, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HEIDI HAYAT DOS Process Agent 97-77 QUEENS BOULEVARD, REGO PARK, NY, United States, 11374

Filings

Filing Number Date Filed Type Effective Date
960723000221 1996-07-23 CERTIFICATE OF INCORPORATION 1996-07-23

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
6810.00
Total Face Value Of Loan:
6810.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6810
Current Approval Amount:
6810
Race:
Multi Group
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6893.98

Date of last update: 14 Mar 2025

Sources: New York Secretary of State