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TOMARU CO., INC.

Company Details

Name: TOMARU CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 1999 (26 years ago)
Entity Number: 2346947
ZIP code: 10010
County: Queens
Place of Formation: New York
Principal Address: 43-31 35TH ST, LONG ISLAND CITY, NY, United States, 11101
Address: 49 WEST 24TH ST, 3RD FL, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANDY LEE Chief Executive Officer 43-31 35TH ST, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
C/O DAVID GLASSMAN DOS Process Agent 49 WEST 24TH ST, 3RD FL, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2023-03-13 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-02-18 2023-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-02-18 2014-08-27 Address 49 WEST 24TH ST.__3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140827002018 2014-08-27 BIENNIAL STATEMENT 2013-02-01
070502003001 2007-05-02 BIENNIAL STATEMENT 2007-02-01
990218000077 1999-02-18 CERTIFICATE OF INCORPORATION 1999-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9073987204 2020-04-28 0202 PPP 59-04 57TH STREET, MASPETH, NY, 11378-3112
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58390
Loan Approval Amount (current) 58390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MASPETH, QUEENS, NY, 11378-3112
Project Congressional District NY-07
Number of Employees 6
NAICS code 312112
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 59006.34
Forgiveness Paid Date 2021-06-01
6487118400 2021-02-10 0202 PPS 5904 57th St, Maspeth, NY, 11378-3112
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58390
Loan Approval Amount (current) 58390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Maspeth, QUEENS, NY, 11378-3112
Project Congressional District NY-07
Number of Employees 5
NAICS code 424990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 58977.14
Forgiveness Paid Date 2022-02-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1659666 Intrastate Non-Hazmat 2007-06-25 2500 2007 1 1 Private(Property)
Legal Name TOMARU CO INC
DBA Name -
Physical Address 59 04 57TH STREET, MASPETH, NY, 11378, US
Mailing Address 59 04 57TH STREET, MASPETH, NY, 11378, US
Phone (347) 881-9088
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 31 Mar 2025

Sources: New York Secretary of State