TAWFIK ENTERPRISES INC.

Company Details

Name:	TAWFIK ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Nov 2006 (18 years ago)
Entity Number:	3439015
ZIP code:	11215
County:	Kings
Place of Formation:	New York
Address:	473 FIFTH AVENUE, BROOKLYN, NY, United States, 11215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	473 FIFTH AVENUE, BROOKLYN, NY, United States, 11215

Name	Role	Address
EZALDEEN ELFGEEH	Chief Executive Officer	4 W DECATUR RD, MOHEGAN LAKE, NY, United States, 10547

Start date	End date	Type	Value
2016-11-02	2018-11-05	Address	473 FIFTH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2010-11-17	2016-11-02	Address	473 FIFTH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2008-11-04	2010-11-17	Address	473 5TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2008-11-04	2010-11-17	Address	473 5TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office)
2006-11-16	2010-11-17	Address	473 5TH AVE., BROOKLYN, NY, 11215, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
181105006214	2018-11-05	BIENNIAL STATEMENT	2018-11-01
161102006457	2016-11-02	BIENNIAL STATEMENT	2016-11-01
150303000460	2015-03-03	CERTIFICATE OF CORRECTION	2015-03-03
141103007132	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121107006318	2012-11-07	BIENNIAL STATEMENT	2012-11-01
101117002326	2010-11-17	BIENNIAL STATEMENT	2010-11-01
081104002851	2008-11-04	BIENNIAL STATEMENT	2008-11-01
061116001016	2006-11-16	CERTIFICATE OF INCORPORATION	2006-11-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7560738607

2021-03-23

0202

PPS

473 5th Ave, Brooklyn, NY, 11215-3401

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11915
Loan Approval Amount (current)	11915
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11215-3401
Project Congressional District	NY-10
Number of Employees	1
NAICS code	522320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11984.5
Forgiveness Paid Date	2021-10-25

3326787706

2020-05-01

0202

PPP

473 5th Ave, Brooklyn, NY, 11215

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11915
Loan Approval Amount (current)	11915
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11215-0001
Project Congressional District	NY-10
Number of Employees	1
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12012.31
Forgiveness Paid Date	2021-02-23

Date of last update: 28 Mar 2025