TELE-UNITEL USA CORP.

Company Details

Name:	TELE-UNITEL USA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Dec 2003 (21 years ago)
Entity Number:	2984585
ZIP code:	11368
County:	Queens
Place of Formation:	New York
Address:	111-19 ROOSEVELT AVE., CORONA, NY, United States, 11368
Principal Address:	111-19 ROOSEVELT AVE, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TELE-UNITEL USA CORP.	DOS Process Agent	111-19 ROOSEVELT AVE., CORONA, NY, United States, 11368

Name	Role	Address
ANGEL M. MOSQUERA G.	Chief Executive Officer	47 BURLINGTON AVE, 47 BURLINGTON AVE., PATERSON, NJ, United States, 07502

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	47 BURLINGTON AVE, PATERSON, NJ, 07502, 2001, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	47 BURLINGTON AVE, 47 BURLINGTON AVE., PATERSON, NJ, 07502, USA (Type of address: Chief Executive Officer)
2007-12-26	2023-12-01	Address	47 BURLINGTON AVE, PATERSON, NJ, 07502, 2001, USA (Type of address: Chief Executive Officer)
2006-03-15	2007-12-26	Address	47 BURLINGTON AVE, PATERSON, NJ, 07502, 2001, USA (Type of address: Chief Executive Officer)
2003-12-04	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-12-04	2023-12-01	Address	111-19 ROOSEVELT AVE., CORONA, NY, 11368, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231201042160	2023-12-01	BIENNIAL STATEMENT	2023-12-01
221026003356	2022-10-26	BIENNIAL STATEMENT	2021-12-01
140114002339	2014-01-14	BIENNIAL STATEMENT	2013-12-01
120515002248	2012-05-15	BIENNIAL STATEMENT	2011-12-01
100211002094	2010-02-11	BIENNIAL STATEMENT	2009-12-01
071226002007	2007-12-26	BIENNIAL STATEMENT	2007-12-01
060315002851	2006-03-15	BIENNIAL STATEMENT	2005-12-01
031204000100	2003-12-04	CERTIFICATE OF INCORPORATION	2003-12-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4157497400

2020-05-08

0202

PPP

111 19 ROOSEVELT AVENUE, CORONA, NY, 11368

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50954
Loan Approval Amount (current)	50954
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	CORONA, QUEENS, NY, 11368-0001
Project Congressional District	NY-14
Number of Employees	7
NAICS code	561421
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	51558.37
Forgiveness Paid Date	2021-07-15

8335728504

2021-03-09

0202

PPS

111 19 ROOSEVELT AVENUE, CORONA, NY, 11368

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47590
Loan Approval Amount (current)	47590
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	CORONA, QUEENS, NY, 11368
Project Congressional District	NY-14
Number of Employees	7
NAICS code	561421
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	48054
Forgiveness Paid Date	2022-02-25

Date of last update: 29 Mar 2025