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ROZARIO TOUMA, P.C.

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Company Details

Name: ROZARIO TOUMA, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 10 May 2005 (20 years ago)
Entity Number: 3203007
ZIP code: 10006
County: Kings
Place of Formation: New York
Activity Description: Rozario Touma, P.C. is a Law Firm that provides Legal Services.
Address: 55 Broadway, 20th Floor, Suite 2002, New York, NY, United States, 10006
Principal Address: 55 BROADWAY, 20TH FLOOR, NEW YORK, NY, United States, 10006

Contact Details

Website http://www.rozariolaw.com

Phone +1 212-301-2770

Phone +1 718-859-2325

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 Broadway, 20th Floor, Suite 2002, New York, NY, United States, 10006

Chief Executive Officer

Name Role Address
ROVIN ROZARIO Chief Executive Officer 55 BROADWAY, 20TH FLOOR, NEW YORK, NY, United States, 10006

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
718-859-2345
Contact Person:
ROVIN ROZARIO
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2190676

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ZZA5KNVLT8R9
CAGE Code:
7T9D8
UEI Expiration Date:
2026-02-25

Business Information

Activation Date:
2025-02-27
Initial Registration Date:
2017-02-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7T9D8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-28
CAGE Expiration:
2029-02-16
SAM Expiration:
2025-02-13

Contact Information

POC:
ROVIN ROZARIO
Phone:
+1 212-301-2770
Fax:
+1 718-859-2345

Form 5500 Series

Employer Identification Number (EIN):
030565624
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2045640-DCA Inactive Business 2016-11-17 2023-01-31

History

Start date End date Type Value
2023-09-12 2023-09-12 Address 55 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2021-12-09 2023-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-08-07 2023-09-12 Address 55 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2018-08-07 2023-09-12 Address 55 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2009-07-15 2018-08-07 Address 175 REMSEN STREET, SUITE 602, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230912003033 2023-09-12 BIENNIAL STATEMENT 2023-05-01
210806000409 2021-08-06 BIENNIAL STATEMENT 2021-08-06
200115000335 2020-01-15 CERTIFICATE OF AMENDMENT 2020-01-15
190502061556 2019-05-02 BIENNIAL STATEMENT 2019-05-01
180807002043 2018-08-07 BIENNIAL STATEMENT 2017-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3289521 LICENSE REPL INVOICED 2021-01-29 15 License Replacement Fee
3289552 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
3002557 RENEWAL INVOICED 2019-03-14 150 Debt Collection Agency Renewal Fee
2487609 LICENSE INVOICED 2016-11-10 38 Debt Collection License Fee
2487610 BLUEDOT INVOICED 2016-11-10 150 Blue Dot Fee

USAspending Awards / Financial Assistance

Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
124227.00
Total Face Value Of Loan:
124227.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
600.00
Total Face Value Of Loan:
125918.94
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
81000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
125318.94
Current Approval Amount:
125918.94
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
127538.4
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
124227
Current Approval Amount:
124227
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
125190.18

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Date of last update: 09 Jun 2025

Sources: New York Secretary of State