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TOROVOLI CONSTRUCTION INC.

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Company Details

Name: TOROVOLI CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2006 (19 years ago)
Entity Number: 3444687
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 24-05 28TH STREET, #2A, ASTORIA, NY, United States, 11102
Principal Address: 24-05 28TH ST, 2A, ASTORIA, NY, United States, 11102

Contact Details

Phone +1 718-204-5593

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DEDE BUJA Chief Executive Officer 24-05 28TH ST, 2A, ASTORIA, NY, United States, 11102

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 24-05 28TH STREET, #2A, ASTORIA, NY, United States, 11102

Licenses

Number Status Type Date End date
1341940-DCA Active Business 2010-01-04 2025-02-28

History

Start date End date Type Value
2012-12-12 2014-12-01 Address 24-05 28TH ST, 2A, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office)
2011-02-04 2012-12-12 Address 24-05 28TH ST, 2A, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2011-02-04 2012-12-12 Address 24-05 28TH ST, 2A, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office)
2008-11-18 2011-02-04 Address NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2008-11-18 2011-02-04 Address NONE, NONE, 00000, YYY (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170313000806 2017-03-13 ANNULMENT OF DISSOLUTION 2017-03-13
DP-2153622 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
141201007155 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121212007024 2012-12-12 BIENNIAL STATEMENT 2012-12-01
110204002257 2011-02-04 BIENNIAL STATEMENT 2010-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3538360 TRUSTFUNDHIC INVOICED 2022-10-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
3538361 RENEWAL INVOICED 2022-10-18 100 Home Improvement Contractor License Renewal Fee
3269277 TRUSTFUNDHIC INVOICED 2020-12-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
3261892 RENEWAL INVOICED 2020-11-24 100 Home Improvement Contractor License Renewal Fee
2905216 TRUSTFUNDHIC INVOICED 2018-10-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
2903449 RENEWAL INVOICED 2018-10-04 100 Home Improvement Contractor License Renewal Fee
2575460 RENEWAL INVOICED 2017-03-16 100 Home Improvement Contractor License Renewal Fee
2529054 DCA-SUS CREDITED 2017-01-09 75 Suspense Account
2529060 PROCESSING INVOICED 2017-01-09 25 License Processing Fee
2489497 TRUSTFUNDHIC INVOICED 2016-11-14 200 Home Improvement Contractor Trust Fund Enrollment Fee

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
8250.00
Total Face Value Of Loan:
8250.00
Date:
2020-06-08
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:
106000.00
Total Face Value Of Loan:
238900.00
Date:
2020-05-07
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:
8250.00
Total Face Value Of Loan:
8250.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,250
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,360.08
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $8,250
Jobs Reported:
1
Initial Approval Amount:
$8,250
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,325.95
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $8,248
Utilities: $1

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State