TIBERIO INC.

Company Details

Name:	TIBERIO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 1997 (28 years ago)
Entity Number:	2158193
ZIP code:	11001
County:	Nassau
Place of Formation:	New York
Address:	169 TULIP AVE, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	169 TULIP AVE, FLORAL PARK, NY, United States, 11001

Name	Role	Address
JOHN CORTEO	Chief Executive Officer	169 TULIP AVE, FLORAL PARK, NY, United States, 11001

Start date	End date	Type	Value
2023-08-24	2023-08-24	Address	169 TULIP AVE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2013-07-22	2023-08-24	Address	169 TULIP AVE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2013-07-22	2023-08-24	Address	169 TULIP AVE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2005-10-27	2013-07-22	Address	169 TULIP AVE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2005-10-27	2013-07-22	Address	160 TULIP AVE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
1997-07-01	2023-08-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-07-01	2005-10-27	Address	114 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230824000955	2023-08-24	BIENNIAL STATEMENT	2023-07-01
211216002688	2021-12-16	BIENNIAL STATEMENT	2021-12-16
190703060480	2019-07-03	BIENNIAL STATEMENT	2019-07-01
170703007237	2017-07-03	BIENNIAL STATEMENT	2017-07-01
151209006409	2015-12-09	BIENNIAL STATEMENT	2015-07-01
130722002040	2013-07-22	BIENNIAL STATEMENT	2013-07-01
110720002850	2011-07-20	BIENNIAL STATEMENT	2011-07-01
090821002044	2009-08-21	BIENNIAL STATEMENT	2009-07-01
070720003153	2007-07-20	BIENNIAL STATEMENT	2007-07-01
051027002409	2005-10-27	BIENNIAL STATEMENT	2005-07-01
970701000049	1997-07-01	CERTIFICATE OF INCORPORATION	1997-07-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6040117201

2020-04-27

0235

PPP

169 TULIP AVE, FLORAL PARK, NY, 11001-2703

Loan Status Date	2022-03-31
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	175447
Loan Approval Amount (current)	175447
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	124208
Servicing Lender Name	American Community Bank
Servicing Lender Address	300 Glen St, GLEN COVE, NY, 11542-3070
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FLORAL PARK, NASSAU, NY, 11001-2703
Project Congressional District	NY-04
Number of Employees	25
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	124208
Originating Lender Name	American Community Bank
Originating Lender Address	GLEN COVE, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	177152.73
Forgiveness Paid Date	2021-04-27

Date of last update: 31 Mar 2025