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THEO MANAGEMENT CORPORATION

THEO MANAGEMENT CORPORATION

Company Details

Name:	THEO MANAGEMENT CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 May 1997 (28 years ago)
Entity Number:	2144027
ZIP code:	11362
County:	Queens
Place of Formation:	New York
Principal Address:	254-24 NORTHERN BLVD, LITTLE NECK, NY, United States, 11362
Address:	254-24 NORTHERN BLVD, Suite 2F, LITTLE NECK, NY, United States, 11362

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THEO MANAGEMENT CORPORATION	DOS Process Agent	254-24 NORTHERN BLVD, Suite 2F, LITTLE NECK, NY, United States, 11362

Chief Executive Officer

Name	Role	Address
PEGGY GOUMAKOS	Chief Executive Officer	254-24 NORTHERN BLVD, SUITE 2F, LITTLE NECK, NY, United States, 11362

History

Start date	End date	Type	Value
2024-04-17	2024-04-17	Address	254-24 NORTHERN BLVD, SUITE 2F, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-04-17	Address	254-24 NORTHERN BLVD, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer)
2007-05-10	2024-04-17	Address	254-24 NORTHERN BLVD, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer)
2007-05-10	2024-04-17	Address	254-24 NORTHERN BLVD, LITTLE NECK, NY, 11363, USA (Type of address: Service of Process)
2001-05-09	2007-05-10	Address	254-24 NORTHERN BLVD., LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
240417004128	2024-04-17	BIENNIAL STATEMENT	2024-04-17
130506006971	2013-05-06	BIENNIAL STATEMENT	2013-05-01
110520002565	2011-05-20	BIENNIAL STATEMENT	2011-05-01
090421002416	2009-04-21	BIENNIAL STATEMENT	2009-05-01
070510003111	2007-05-10	BIENNIAL STATEMENT	2007-05-01

USAspending Awards / Financial Assistance

Date:

2020-04-28

Link:

View on USAspending

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:

79165.00

Total Face Value Of Loan:

79165.00

Paycheck Protection Program

Date Approved:

2020-04-27

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

79165

Current Approval Amount:

79165

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

79945.65

Date of last update: 31 Mar 2025

Sources: New York Secretary of State