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TOSCALONA TRAVEL LLC

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Company Details

Name: TOSCALONA TRAVEL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Oct 2005 (20 years ago)
Entity Number: 3268760
ZIP code: 10030
County: Queens
Place of Formation: New York
Address: 162 WEST 133RD ST., APT. 3, NEW YORK, NY, United States, 10030

DOS Process Agent

Name Role Address
BARBARA ORTIZ DOS Process Agent 162 WEST 133RD ST., APT. 3, NEW YORK, NY, United States, 10030

History

Start date End date Type Value
2013-10-17 2017-10-04 Address 499 WEST 158TH STREET, APT. 33, NEW YORK, NY, 10032, USA (Type of address: Service of Process)
2011-11-14 2013-10-17 Address 29 MOORE ST, APT. 21R, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2009-12-28 2011-11-14 Address BLANCE FLOOR STRAAT 7/II, AMSTERDAM, NLD (Type of address: Service of Process)
2005-10-14 2009-12-28 Address APT. 1E, 32-79 30TH ST., ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191003062033 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171004006353 2017-10-04 BIENNIAL STATEMENT 2017-10-01
131017006000 2013-10-17 BIENNIAL STATEMENT 2013-10-01
111114002452 2011-11-14 BIENNIAL STATEMENT 2011-10-01
091228002470 2009-12-28 BIENNIAL STATEMENT 2009-10-01

USAspending Awards / Financial Assistance

Date:
2020-06-05
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:
28100.00
Total Face Value Of Loan:
49100.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State