TOUBA BUSINESS, INC.

Company Details

Name:	TOUBA BUSINESS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 2005 (20 years ago)
Entity Number:	3157310
ZIP code:	10026
County:	New York
Place of Formation:	New York
Address:	110 ST NICHHOLAS AVE APT. 2B, NEW YORK, NY, United States, 10026
Principal Address:	480 WESTCHESTER AVE, BRONX, NY, United States, 10455

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ABDOULAYE DIAKHATE	Chief Executive Officer	110 ST NICHOLAS AVE, 2B, NEW YORK, NY, United States, 10026

Name	Role	Address
C/O ABDOULAYE DIAKHATE	DOS Process Agent	110 ST NICHHOLAS AVE APT. 2B, NEW YORK, NY, United States, 10026

Start date	End date	Type	Value
2007-07-31	2009-01-05	Address	420 WESTCHESTER AVE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2007-07-31	2009-01-05	Address	110 ST NICHOLAS AVE 2B, NEW YORK, NY, 10026, USA (Type of address: Principal Executive Office)
2005-01-28	2009-01-05	Address	110 ST. NICHOLAS AVE APT. 2B, NEW YORK, NY, 10026, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
150320000385	2015-03-20	ANNULMENT OF DISSOLUTION	2015-03-20
DP-1971019	2011-01-26	DISSOLUTION BY PROCLAMATION	2011-01-26
090105002535	2009-01-05	BIENNIAL STATEMENT	2009-01-01
070731002933	2007-07-31	BIENNIAL STATEMENT	2007-01-01
050128001076	2005-01-28	CERTIFICATE OF INCORPORATION	2005-01-28

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-05	No data	Bronx, BRONX, NY, 10455	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-28	No data	Bronx, BRONX, NY, 10455	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-16	No data	420 WESTCHESTER AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-27	No data	420 WESTCHESTER AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-14	No data	420 WESTCHESTER AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2942587301

2020-04-29

0202

PPP

420 WESTCHESTER AVE, BRONX, NY, 10455-1308

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12895
Loan Approval Amount (current)	12895
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	BRONX, BRONX, NY, 10455-1308
Project Congressional District	NY-15
Number of Employees	4
NAICS code	448150
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	13059.77
Forgiveness Paid Date	2021-08-05

Date of last update: 29 Mar 2025