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  5. TVE INC.

TVE INC.

Company Details

Name: TVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Mar 1997 (28 years ago)
Date of dissolution: 05 Dec 2023
Entity Number: 2126175
ZIP code: 10308
County: Kings
Place of Formation: New York
Address: 27 HILLCREST AVE, STATEN ISLAND, NY, United States, 10308

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TVE INC 401K PROFIT SHARING PLAN TRUST 2014 113369990 2015-08-05 TVE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 9179216578
Plan sponsor’s address 27 HILLCREST AVE, STATEN ISLAND, NY, 10308

Signature of
Role Plan administrator
Date 2015-08-05
Name of individual signing DANUTA SIWIEC
TVE INC 401(K) PROFIT SHARING PLAN & TRUST 2013 113369990 2015-06-09 TVE INC 2
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 9179216578
Plan sponsor’s address 27 HILLCREST AVE, STATEN ISLAND, NY, 10308

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing DANUTA SIWIEC
Role Employer/plan sponsor
Name of individual signing DANUTA SIWIEC
TVE INC 401(K) PROFIT SHARING PLAN & TRUST 2013 113369990 2015-06-19 TVE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 9179216578
Plan sponsor’s address 27 HILLCREST AVE, STATEN ISLAND, NY, 10308

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing DANUTA SIWIEC
TVE INC 401 K PROFIT SHARING PLAN TRUST 2012 113369990 2013-07-26 TVE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 9179216578
Plan sponsor’s address 27 HILLCREST AVE, STATEN ISLAND, NY, 10308

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing TVE INC
TVE INC 401 K PROFIT SHARING PLAN TRUST 2011 113369990 2012-07-25 TVE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 9179216578
Plan sponsor’s address 27 HILLCREST AVE, STATEN ISLAND, NY, 10308

Plan administrator’s name and address
Administrator’s EIN 113369990
Plan administrator’s name TVE INC
Plan administrator’s address 27 HILLCREST AVE, STATEN ISLAND, NY, 10308
Administrator’s telephone number 9179216578

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing TVE INC

Chief Executive Officer

Name Role Address
EUGENIUSZ SIWIEC Chief Executive Officer 27 HILLCREST AVE, STATEN ISLAND, NY, United States, 10308

DOS Process Agent

Name Role Address
DANUTA SIWIEC, SECRETARY DOS Process Agent 27 HILLCREST AVE, STATEN ISLAND, NY, United States, 10308

History

Start date End date Type Value
2020-01-16 2023-12-19 Address 27 HILLCREST AVE, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)
2020-01-16 2023-12-19 Address 27 HILLCREST AVE, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)
1997-03-25 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-03-25 2020-01-16 Address 4600 9TH AVENUE / SUITE 606, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231219000464 2023-12-05 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-05
200116060300 2020-01-16 BIENNIAL STATEMENT 2019-03-01
970325000037 1997-03-25 CERTIFICATE OF INCORPORATION 1997-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9848197809 2020-06-09 0202 PPP 27 Hillcrest Ave, Staten Island, NY, 10308
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30555
Loan Approval Amount (current) 30555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Staten Island, RICHMOND, NY, 10308-0001
Project Congressional District NY-11
Number of Employees 3
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30791.07
Forgiveness Paid Date 2021-03-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1005795 Other Personal Injury 2010-12-14 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-12-14
Termination Date 2012-03-28
Date Issue Joined 2011-02-01
Section 1332
Sub Section PI
Status Terminated

Parties
Name TVE INC.
Role Defendant
Name VASQUEZ
Role Plaintiff

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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