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TVI IMPORTS. LLC
Company Details
| Name: |
TVI IMPORTS. LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
03 Nov 2006 (19 years ago)
|
| Entity Number: |
3433234 |
| ZIP code: |
11762
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
178 ABBEY STREET, MASSAPEQUA PARK, NY, United States, 11762 |
Agent
| Name |
Role |
Address |
|
ANTHONY TISI
|
Agent
|
178 ABBEY STREET, MASSAPEQUA PARK, NY, 11762
|
DOS Process Agent
| Name |
Role |
Address |
|
ANTHONY TISI
|
DOS Process Agent
|
178 ABBEY STREET, MASSAPEQUA PARK, NY, United States, 11762
|
Form 5500 Series
Employer Identification Number (EIN):
204998662
Number Of Participants:
7
Sponsors Telephone Number:
Number Of Participants:
8
Sponsors Telephone Number:
Number Of Participants:
7
Sponsors Telephone Number:
Number Of Participants:
7
Sponsors Telephone Number:
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
161103007594
|
2016-11-03
|
BIENNIAL STATEMENT
|
2016-11-01
|
|
160825006057
|
2016-08-25
|
BIENNIAL STATEMENT
|
2014-11-01
|
|
121219002305
|
2012-12-19
|
BIENNIAL STATEMENT
|
2012-11-01
|
|
101105002356
|
2010-11-05
|
BIENNIAL STATEMENT
|
2010-11-01
|
|
081024002113
|
2008-10-24
|
BIENNIAL STATEMENT
|
2008-11-01
|
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:
107600.00
Total Face Value Of Loan:
107600.00
Trademarks Section
Status:
ABANDONED - NO STATEMENT OF USE FILED
Application Filing Date:
2017-08-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EZ CARE
Goods And Services
For:
Flower pots; Plant pots
International Classes:
021 - Primary Class
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Application Filing Date:
2012-02-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GRAB & GO
Goods And Services
International Classes:
019 - Primary Class
Paycheck Protection Program
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
107600
Current Approval Amount:
107600
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
108942.01
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Parties
Party Name:
CLASSIC HOME & GARDEN, LLC
Party Name:
TVI IMPORTS. LLC
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
