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TUBLIN DIFUSCO ADVISORS INC.

Company Details

Name: TUBLIN DIFUSCO ADVISORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 1997 (27 years ago)
Entity Number: 2206775
ZIP code: 11510
County: Nassau
Place of Formation: New York
Address: 1599 VICTORIA STREET, BALDWIN, NY, United States, 11510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VINCENT T DIFUSCO Chief Executive Officer 1599 VICTORIA ST, BALDWIN, NY, United States, 11510

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1599 VICTORIA STREET, BALDWIN, NY, United States, 11510

History

Start date End date Type Value
2000-01-11 2006-01-12 Address 1599 VICTORIA STREET, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
1997-12-09 2000-01-11 Address 1599 VICTORIA STREET, BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131227002107 2013-12-27 BIENNIAL STATEMENT 2013-12-01
111219003192 2011-12-19 BIENNIAL STATEMENT 2011-12-01
091208003086 2009-12-08 BIENNIAL STATEMENT 2009-12-01
071204002942 2007-12-04 BIENNIAL STATEMENT 2007-12-01
060112002876 2006-01-12 BIENNIAL STATEMENT 2005-12-01
031117002415 2003-11-17 BIENNIAL STATEMENT 2003-12-01
011120002322 2001-11-20 BIENNIAL STATEMENT 2001-12-01
000111002836 2000-01-11 BIENNIAL STATEMENT 1999-12-01
971209000665 1997-12-09 CERTIFICATE OF INCORPORATION 1997-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3080337209 2020-04-16 0235 PPP 1599 Victoria St, BALDWIN, NY, 11510
Loan Status Date 2021-03-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33209
Servicing Lender Name Berkshire Bank
Servicing Lender Address 99 North St, PITTSFIELD, MA, 01201-5114
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BALDWIN, NASSAU, NY, 11510-0001
Project Congressional District NY-04
Number of Employees 3
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 33209
Originating Lender Name Berkshire Bank
Originating Lender Address PITTSFIELD, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37775.34
Forgiveness Paid Date 2021-02-09
1694098407 2021-02-02 0235 PPS 1599 Victoria St, North Baldwin, NY, 11510-1616
Loan Status Date 2022-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Baldwin, NASSAU, NY, 11510-1616
Project Congressional District NY-04
Number of Employees 3
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37943.84
Forgiveness Paid Date 2022-04-21

Date of last update: 31 Mar 2025

Sources: New York Secretary of State