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TWIGGS CARDS & GIFTS LLC

Company Details

Name: TWIGGS CARDS & GIFTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Mar 2002 (23 years ago)
Date of dissolution: 29 Jul 2021
Entity Number: 2744342
ZIP code: 11023
County: Nassau
Place of Formation: New York
Address: 639 MIDDLE NECK RD, GREAT NECK, NY, United States, 11023

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 639 MIDDLE NECK RD, GREAT NECK, NY, United States, 11023

History

Start date End date Type Value
2004-07-16 2022-02-01 Address 639 MIDDLE NECK RD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
2002-03-19 2004-07-16 Address 639 MIDDLE NECK ROAD, GREAT NECK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220201000263 2021-07-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-29
140730002384 2014-07-30 BIENNIAL STATEMENT 2014-03-01
100513002479 2010-05-13 BIENNIAL STATEMENT 2010-03-01
080605002129 2008-06-05 BIENNIAL STATEMENT 2008-03-01
060315002214 2006-03-15 BIENNIAL STATEMENT 2006-03-01
040716002534 2004-07-16 BIENNIAL STATEMENT 2004-03-01
020319000370 2002-03-19 ARTICLES OF ORGANIZATION 2002-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9297417207 2020-04-28 0235 PPP 639 Middleneck Road, Great Neck, NY, 11023
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13900
Loan Approval Amount (current) 13900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11023-0001
Project Congressional District NY-03
Number of Employees 3
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14001.55
Forgiveness Paid Date 2021-02-09

Date of last update: 30 Mar 2025

Sources: New York Secretary of State