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TOZELLO, INC.

TOZELLO, INC.

Company Details

Name:	TOZELLO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Apr 2003 (22 years ago)
Entity Number:	2899424
ZIP code:	10306
County:	Richmond
Place of Formation:	New York
Address:	3182 B RICHMOND RD, STATEN ISLAND, NY, United States, 10306

Contact Details

Phone +1 718-987-0034

Phone +1 718-987-8707

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ANTHONY OZELLO	Chief Executive Officer	3182 B RICHMOND RD, STATEN ISLAND, NY, United States, 10306

DOS Process Agent

Name	Role	Address
ANTHONY OZELLO	DOS Process Agent	3182 B RICHMOND RD, STATEN ISLAND, NY, United States, 10306

Licenses

Number	Status	Type	Date	End date
2027665-DCA	Inactive	Business	2015-08-27	2023-02-28
1175801-DCA	Inactive	Business	2004-08-06	2011-06-30

History

Start date	End date	Type	Value
2022-05-04	2022-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-04-28	2022-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-04-28	2005-05-26	Address	3182B RICHMOND ROAD, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090724002238	2009-07-24	BIENNIAL STATEMENT	2009-04-01
070517002499	2007-05-17	BIENNIAL STATEMENT	2007-04-01
050526002349	2005-05-26	BIENNIAL STATEMENT	2005-04-01
030428000358	2003-04-28	CERTIFICATE OF INCORPORATION	2003-04-28

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3651598	TRUSTFUNDHIC	INVOICED	2023-05-31	200	Home Improvement Contractor Trust Fund Enrollment Fee
3632817	RENEWAL	INVOICED	2023-04-24	100	Home Improvement Contractor License Renewal Fee
3269206	RENEWAL	INVOICED	2020-12-14	100	Home Improvement Contractor License Renewal Fee
3269165	TRUSTFUNDHIC	INVOICED	2020-12-14	200	Home Improvement Contractor Trust Fund Enrollment Fee
2968824	RENEWAL	INVOICED	2019-01-26	100	Home Improvement Contractor License Renewal Fee
2968823	TRUSTFUNDHIC	INVOICED	2019-01-26	200	Home Improvement Contractor Trust Fund Enrollment Fee
2500159	TRUSTFUNDHIC	INVOICED	2016-11-29	200	Home Improvement Contractor Trust Fund Enrollment Fee
2500160	RENEWAL	INVOICED	2016-11-29	100	Home Improvement Contractor License Renewal Fee
2147528	FINGERPRINT	INVOICED	2015-08-07	75	Fingerprint Fee
2147498	TRUSTFUNDHIC	INVOICED	2015-08-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
2147497	LICENSE	INVOICED	2015-08-07	100	Home Improvement Contractor License Fee
625245	TRUSTFUNDHIC	INVOICED	2009-06-25	200	Home Improvement Contractor Trust Fund Enrollment Fee
625244	CNV_TFEE	INVOICED	2009-06-25	6	WT and WH - Transaction Fee
676109	RENEWAL	INVOICED	2009-06-25	100	Home Improvement Contractor License Renewal Fee
625246	TRUSTFUNDHIC	INVOICED	2007-08-27	200	Home Improvement Contractor Trust Fund Enrollment Fee
676110	RENEWAL	INVOICED	2007-08-27	100	Home Improvement Contractor License Renewal Fee
625247	TRUSTFUNDHIC	INVOICED	2005-05-10	200	Home Improvement Contractor Trust Fund Enrollment Fee
676111	RENEWAL	INVOICED	2005-05-10	100	Home Improvement Contractor License Renewal Fee
625250	LICENSE	INVOICED	2004-08-06	50	Home Improvement Contractor License Fee
625249	TRUSTFUNDHIC	INVOICED	2004-08-03	250	Home Improvement Contractor Trust Fund Enrollment Fee
625248	FINGERPRINT	INVOICED	2004-08-03	75	Fingerprint Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9781968402

2021-02-17

0202

PPS

66 Locust Ave, Staten Island, NY, 10306-2306

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13125
Loan Approval Amount (current)	13125
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	Staten Island, RICHMOND, NY, 10306-2306
Project Congressional District	NY-11
Number of Employees	2
NAICS code	238990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13211.77
Forgiveness Paid Date	2021-10-20

3390237710

2020-05-01

0202

PPP

66 locust ave, STATEN ISLAND, NY, 10306

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)	13130
Loan Approval Amount (current)	13130
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	STATEN ISLAND, RICHMOND, NY, 10306-0001
Project Congressional District	NY-11
Number of Employees	2
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13249.99
Forgiveness Paid Date	2021-04-02

Date of last update: 30 Mar 2025

Sources: New York Secretary of State