CANCOS TILE NYC, LLC

Company Details

Name:	CANCOS TILE NYC, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	09 Jan 2003 (22 years ago)
Date of dissolution:	19 Aug 2024
Entity Number:	2854240
ZIP code:	11738
County:	Suffolk
Place of Formation:	New York
Address:	1085 PORTION RD, FARMINGVILLE, NY, United States, 11738

Name	Role	Address
THE LLC	DOS Process Agent	1085 PORTION RD, FARMINGVILLE, NY, United States, 11738

Start date	End date	Type	Value
2010-05-04	2024-08-19	Address	1085 PORTION RD, FARMINGVILLE, NY, 11738, USA (Type of address: Service of Process)
2010-04-05	2010-05-04	Address	1085 PORTION ROAD, FARMINGVILLE, NY, 11738, USA (Type of address: Service of Process)
2003-01-09	2010-04-05	Address	SOUTH WING, SUITE 3S03, ONE HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240819001065	2024-08-19	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-08-19
210108060117	2021-01-08	BIENNIAL STATEMENT	2021-01-01
190115060795	2019-01-15	BIENNIAL STATEMENT	2019-01-01
170105006937	2017-01-05	BIENNIAL STATEMENT	2017-01-01
150115006218	2015-01-15	BIENNIAL STATEMENT	2015-01-01
130128006189	2013-01-28	BIENNIAL STATEMENT	2013-01-01
110207002327	2011-02-07	BIENNIAL STATEMENT	2011-01-01
100504002568	2010-05-04	BIENNIAL STATEMENT	2009-01-01
100405000165	2010-04-05	CERTIFICATE OF CHANGE	2010-04-05
041026000130	2004-10-26	AFFIDAVIT OF PUBLICATION	2004-10-26
041026000119	2004-10-26	AFFIDAVIT OF PUBLICATION	2004-10-26
030109000216	2003-01-09	ARTICLES OF ORGANIZATION	2003-01-09

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-01-24	No data	22 W 21ST ST, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-30	No data	22 W 21ST ST, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2510063	OL VIO	INVOICED	2016-12-12	250	OL - Other Violation
2321504	OL VIO	CREDITED	2016-04-08	250	OL - Other Violation
2321503	CL VIO	CREDITED	2016-04-08	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-03-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-03-30	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5893797105

2020-04-14

0235

PPP

1085 Portion Rd, FARMINGVILLE, NY, 11738-2224

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	76977
Loan Approval Amount (current)	76977
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FARMINGVILLE, SUFFOLK, NY, 11738-2224
Project Congressional District	NY-01
Number of Employees	5
NAICS code	238340
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	77738.22
Forgiveness Paid Date	2021-04-16

9441828410

2021-02-17

0202

PPS

22 W 21st St, New York, NY, 10010-6904

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	76975
Loan Approval Amount (current)	76975
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10010-6904
Project Congressional District	NY-12
Number of Employees	117
NAICS code	442210
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	77603.63
Forgiveness Paid Date	2021-12-15

Date of last update: 30 Mar 2025