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TUCK-IT-AWAY ASSOCIATES - WALES, LLC

Company Details

Name: TUCK-IT-AWAY ASSOCIATES - WALES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jan 2006 (19 years ago)
Entity Number: 3303441
ZIP code: 10022
County: Bronx
Place of Formation: New York
Address: 555 MADISON AVENUE, FLOOR 6, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
TUCK-IT-AWAY ASSOCIATES - WALES, LLC DOS Process Agent 555 MADISON AVENUE, FLOOR 6, NEW YORK, NY, United States, 10022

Legal Entity Identifier

LEI Number:
549300YEHIDSNF2DZ774

Registration Details:

Initial Registration Date:
2018-01-08
Next Renewal Date:
2023-01-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2017-05-02 2021-02-23 Address 945 SUMMIT AVENUE, BRONX, NY, 10452, USA (Type of address: Service of Process)
2006-01-10 2017-05-02 Address 3261 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210223060505 2021-02-23 BIENNIAL STATEMENT 2020-01-01
170502002044 2017-05-02 BIENNIAL STATEMENT 2016-01-01
120307002715 2012-03-07 BIENNIAL STATEMENT 2012-01-01
100211002682 2010-02-11 BIENNIAL STATEMENT 2010-01-01
060324001060 2006-03-24 AFFIDAVIT OF PUBLICATION 2006-03-24

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
29397.00
Total Face Value Of Loan:
29397.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29397
Current Approval Amount:
29397
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29653.12

Date of last update: 29 Mar 2025

Sources: New York Secretary of State