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TOFFALES INSURANCE AGENCY, INC.

Headquarter

Company Details

Name: TOFFALES INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1996 (28 years ago)
Entity Number: 2081604
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 1623B MERRICK ROAD, MERRICK, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TOFFALES INSURANCE AGENCY, INC., FLORIDA F09000003585 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1623B MERRICK ROAD, MERRICK, NY, United States, 11550

Filings

Filing Number Date Filed Type Effective Date
961105000318 1996-11-05 CERTIFICATE OF INCORPORATION 1996-11-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8098397304 2020-05-01 0235 PPP 377 OAK ST STE 301, GARDEN CITY, NY, 11530-6542
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25254
Loan Approval Amount (current) 25254
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GARDEN CITY, NASSAU, NY, 11530-6542
Project Congressional District NY-04
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25375.72
Forgiveness Paid Date 2021-02-10

Date of last update: 14 Mar 2025

Sources: New York Secretary of State