TAMIR VEISS, INC.

Company Details

Name:	TAMIR VEISS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Apr 2000 (25 years ago)
Entity Number:	2497248
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	C/O HARVEY M GREENE, 220 EAST 42ND ST 20TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address:	294 3RD AVE, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MOSHE ZILHA	Chief Executive Officer	294 3RD AVE, NEW YORK, NY, United States, 10010

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O HARVEY M GREENE, 220 EAST 42ND ST 20TH FLOOR, NEW YORK, NY, United States, 10017

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-110659	Alcohol sale	2024-01-22	2024-01-22	2026-01-31	294 3RD AVE, NEW YORK, New York, 10010	Restaurant

Filing Number	Date Filed	Type	Effective Date
040603002286	2004-06-03	BIENNIAL STATEMENT	2004-04-01
000411000176	2000-04-11	CERTIFICATE OF INCORPORATION	2000-04-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9168768305

2021-01-30

0202

PPS

294 3rd Ave, New York, NY, 10010-5527

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	129024
Loan Approval Amount (current)	129024
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10010-5527
Project Congressional District	NY-12
Number of Employees	14
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	130383.27
Forgiveness Paid Date	2022-02-25

3803427402

2020-05-08

0202

PPP

294 3RD AVE, NEW YORK, NY, 10010

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	92307
Loan Approval Amount (current)	92307
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10010-0001
Project Congressional District	NY-12
Number of Employees	13
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	93558.38
Forgiveness Paid Date	2021-09-22

Date of last update: 31 Mar 2025