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  5. THEOVAS, INC.

THEOVAS, INC.

Company Details

Name: THEOVAS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2005 (20 years ago)
Entity Number: 3228169
ZIP code: 12721
County: Queens
Place of Formation: New York
Address: 364 STONE SCHOOL HOUSE ROAD, BLOOMINGBURG, NY, United States, 12721

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THEOVAS INC 401K PROFIT SHARING PLAN AND TRUST 2017 204911440 2018-05-01 THEOVAS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8455493849
Plan sponsor’s address 680 ROUTE 211 STE 3B-354, MIDDLETOWN, NY, 10941

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing PEG TRIKOUPIS
Role Employer/plan sponsor
Date 2018-05-01
Name of individual signing PEG TRIKOUPIS
THEOVAS INC 401K PROFIT SHARING PLAN AND TRUST 2016 204911440 2017-06-13 THEOVAS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8455493849
Plan sponsor’s address 680 ROUTE 211 STE 3B-354, MIDDLETOWN, NY, 10941

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing THEOTHORA LOPEZ
THEOVAS INC 401K PROFIT SHARING PLAN AND TRUST 2015 204911440 2016-05-24 THEOVAS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8455493849
Plan sponsor’s address 680 ROUTE 211 STE 3B-354, MIDDLETOWN, NY, 10941

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing THEOTHORA LOPEZ
THEOVAS INC 401K PROFIT SHARING PLAN AND TRUST 2014 204911440 2015-06-09 THEOVAS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8455493849
Plan sponsor’s address 680 ROUTE 211 STE 3B-354, MIDDLETOWN, NY, 10941

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing PEG TRIKOUPIS
THEOVAS INC 401 K PROFIT SHARING PLAN TRUST 2013 204911440 2014-07-02 THEOVAS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5702693664
Plan sponsor’s address 680 ROUTE 211 EAST, SUITE 3B-354, MIDDLETOWN, NY, 10941

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing PEG TRIKOUPIS

DOS Process Agent

Name Role Address
VASILI TRIKOUPIS DOS Process Agent 364 STONE SCHOOL HOUSE ROAD, BLOOMINGBURG, NY, United States, 12721

Chief Executive Officer

Name Role Address
VASILI TRIKOUPIS Chief Executive Officer 680 ROUTE 211 EAST, SUITE 3B-354, MIDDLETOWN, NY, United States, 10941

History

Start date End date Type Value
2023-07-12 2023-07-12 Address 680 ROUTE 211 EAST, SUITE 3B-354, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer)
2013-06-20 2023-07-12 Address 680 ROUTE 211 EAST, SUITE 3B-354, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer)
2013-06-20 2023-07-12 Address 364 STONE SCHOOL HOUSE ROAD, BLOOMINGBURG, NY, 12721, USA (Type of address: Service of Process)
2007-08-28 2013-06-20 Address 24-29 19TH STREET, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2007-08-28 2013-06-20 Address 24-29 19TH STREET, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office)
2005-07-08 2023-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-07-08 2013-06-20 Address 24-29 19TH STREET, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230712000644 2023-07-12 BIENNIAL STATEMENT 2023-07-01
220727000091 2022-07-27 BIENNIAL STATEMENT 2021-07-01
190723060105 2019-07-23 BIENNIAL STATEMENT 2019-07-01
170705006007 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150703006276 2015-07-03 BIENNIAL STATEMENT 2015-07-01
130916002401 2013-09-16 BIENNIAL STATEMENT 2013-07-01
130620002092 2013-06-20 BIENNIAL STATEMENT 2011-07-01
130610001122 2013-06-10 ANNULMENT OF DISSOLUTION 2013-06-10
DP-2122467 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
070828002835 2007-08-28 BIENNIAL STATEMENT 2007-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1928717400 2020-05-05 0202 PPP 680 ROUTE 211 E STE 3B354, MIDDLETOWN, NY, 10941-1757
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22415
Loan Approval Amount (current) 22415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIDDLETOWN, ORANGE, NY, 10941-1757
Project Congressional District NY-18
Number of Employees 3
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22709.72
Forgiveness Paid Date 2021-09-02

Related by officers

VASILI TRIKOUPIS

TRIKOUPIVILLE FARM LLC

Related by address

No related companies by address

Date of last update: 11 Mar 2025

Sources: New York Secretary of State

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