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TORIN ASSOCIATES, INC.

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Company Details

Name: TORIN ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1998 (27 years ago)
Entity Number: 2273659
ZIP code: 18938
County: Westchester
Place of Formation: New York
Address: 6184 Stoney hill, New hope, PA, United States, 18938
Principal Address: 6184 Stoney hil, New hope, PA, United States, 18938

Contact Details

Phone +1 914-366-6161

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SALLY TORIN Chief Executive Officer 6184 STONEY HILL ROAD, NEW HOP, PA, United States, 18938

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6184 Stoney hill, New hope, PA, United States, 18938

History

Start date End date Type Value
2024-06-01 2024-06-01 Address 6184 STONEY HILL ROAD, NEW HOP, PA, 18938, USA (Type of address: Chief Executive Officer)
2024-06-01 2024-06-01 Address 126 STONE OAKS DR, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2024-06-01 2024-06-01 Address 303 SOUTH BROADWAY, SUITE 034, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2021-12-09 2024-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-06-07 2016-07-01 Address 138-47 HORACE HARDING EXP, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240601035608 2024-06-01 BIENNIAL STATEMENT 2024-06-01
220602000388 2022-06-02 BIENNIAL STATEMENT 2022-06-01
200604061340 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180629006053 2018-06-29 BIENNIAL STATEMENT 2018-06-01
160701002016 2016-07-01 BIENNIAL STATEMENT 2016-06-01

USAspending Awards / Financial Assistance

Date:
2021-04-23
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:
347810.00
Total Face Value Of Loan:
347810.00
Date:
2021-01-23
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:
347810.00
Total Face Value Of Loan:
347810.00

Paycheck Protection Program

Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
347810
Current Approval Amount:
347810
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
349769.91
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
347810
Current Approval Amount:
347810
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
280127.71

Court Cases

Court Case Summary

Filing Date:
2015-10-13
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
PEREZ,
Party Role:
Defendant
Party Name:
TORIN ASSOCIATES, INC.
Party Role:
Plaintiff

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State