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PANAGIA TINOS CORP.
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
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
99750.00
Total Face Value Of Loan:
99750.00
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
798300.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
62000.00
Total Face Value Of Loan:
62000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
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
Ethnicity:
Not Hispanic or Latino
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
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
100394.96
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
PANAGIA TINOS CORP.
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State