Search icon

TIBERIO INC.

Company claim

Is this your business?

Get access!

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

DOS Process Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2025-07-01 2025-07-01 Address 169 TULIP AVE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2023-08-24 2025-07-01 Address 169 TULIP AVE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2023-08-24 2023-08-24 Address 169 TULIP AVE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2023-08-24 2025-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-24 2025-07-01 Address 169 TULIP AVE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250701035325 2025-07-01 BIENNIAL STATEMENT 2025-07-01
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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
175447.00
Total Face Value Of Loan:
175447.00

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$175,447
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$175,447
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$177,152.73
Servicing Lender:
American Community Bank
Use of Proceeds:
Payroll: $175,447

Court Cases

Court Case Summary

Filing Date:
2013-07-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
CIARDI
Party Role:
Plaintiff
Party Name:
TIBERIO INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-02-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
TIBERIO INC.
Party Role:
Plaintiff
Party Name:
ALLERGY ASTHMA IMMUNOLOGY OF R
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State