| 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
| Name | Role | Address |
|---|---|---|
| USMAN ALI | Chief Executive Officer | 7 PECONIC AVE, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 PECONIC AVE, RIVERHEAD, NY, United States, 11901 |
| 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 |
| 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) |
| 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 |
| 100617003128 | 2010-06-17 | BIENNIAL STATEMENT | 2010-06-01 |
| 080710002088 | 2008-07-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060609000821 | 2006-06-09 | CERTIFICATE OF INCORPORATION | 2006-06-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-06-27 | 76 GAS STATION | 7 PECONIC AVE, RIVERHEAD, Suffolk, NY, 11901 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-12-06 | 76 GAS STATION | 7 PECONIC AVE, RIVERHEAD, Suffolk, NY, 11901 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1973967404 | 2020-05-05 | 0235 | PPP | 7 Peconic Avenue, Riverhead, NY, 11901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
