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TSAA MANAGEMENT CORP.

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Company Details

Name: TSAA MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2006 (19 years ago)
Entity Number: 3374235
ZIP code: 11901
County: Suffolk
Place of Formation: New York
Address: 7 PECONIC AVE, RIVERHEAD, NY, United States, 11901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
USMAN ALI Chief Executive Officer 7 PECONIC AVE, RIVERHEAD, NY, United States, 11901

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 PECONIC AVE, RIVERHEAD, NY, United States, 11901

Licenses

Number Type Date Last renew date End date Address Description
473818 Retail grocery store No data No data No data 7 PECONIC AVE, RIVERHEAD, NY, 11901 No data
0081-22-130520 Alcohol sale 2022-01-03 2022-01-03 2025-02-28 7 PECONIC AVENUE, RIVERHEAD, New York, 11901 Grocery Store

History

Start date End date Type Value
2010-06-17 2014-06-12 Address 7 PECONIC AVE, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office)
2008-07-10 2010-06-17 Address 4 LYN LN, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer)
2008-07-10 2010-06-17 Address 4 LYN LN, CALVERTON, NY, 11933, USA (Type of address: Principal Executive Office)
2006-06-09 2008-07-10 Address FOUR LYN LANE, CALVERTON, NY, 11933, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200604060253 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180604006402 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160602006686 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140612006383 2014-06-12 BIENNIAL STATEMENT 2014-06-01
120711002986 2012-07-11 BIENNIAL STATEMENT 2012-06-01

USAspending Awards / Financial Assistance

Date:
2020-10-30
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-05
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:
52000.00
Total Face Value Of Loan:
52000.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52000
Current Approval Amount:
52000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52441.64

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State