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PANAGIA TINOS CORP.

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Company Details

Name: PANAGIA TINOS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2006 (19 years ago)
Entity Number: 3410332
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 153-31 CROSS ISLAND PKWY, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 718-746-4756

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KOSTAS PSILLIS Chief Executive Officer 153-31 CROSS ISLAND PKWY, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 153-31 CROSS ISLAND PKWY, WHITESTONE, NY, United States, 11357

Licenses

Number Status Type Date End date
1246760-DCA Inactive Business 2007-01-18 2010-12-31

History

Start date End date Type Value
2006-09-08 2008-09-15 Address 1619 MADISON PLACE, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120921002259 2012-09-21 BIENNIAL STATEMENT 2012-09-01
101210002173 2010-12-10 BIENNIAL STATEMENT 2010-09-01
080915002553 2008-09-15 BIENNIAL STATEMENT 2008-09-01
060908000922 2006-09-08 CERTIFICATE OF INCORPORATION 2006-09-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
832850 CNV_MS INVOICED 2009-06-01 15 Miscellaneous Fee
874063 RENEWAL INVOICED 2008-09-17 110 CRD Renewal Fee
832851 LICENSE INVOICED 2007-01-22 110 Cigarette Retail Dealer License Fee

USAspending Awards / Financial Assistance

Date:
2021-03-29
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:
99750.00
Total Face Value Of Loan:
99750.00
Date:
2020-06-17
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:
798300.00
Date:
2020-04-28
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:
62000.00
Total Face Value Of Loan:
62000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-12-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
95000.00
Total Face Value Of Loan:
95000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62000
Current Approval Amount:
62000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
62557.15
Date Approved:
2021-03-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
99750
Current Approval Amount:
99750
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
100394.96

Court Cases

Court Case Summary

Filing Date:
2017-07-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
POSPOY
Party Role:
Plaintiff
Party Name:
PANAGIA TINOS CORP.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State