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TSIMIS CORPORATION

Company Details

Name: TSIMIS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2007 (18 years ago)
Entity Number: 3491948
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 166-36 15TH DRIVE, WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHEL TSIMIS Chief Executive Officer 166-36 15TH DRIVE, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 166-36 15TH DRIVE, WHITESTONE, NY, United States, 11357

Filings

Filing Number Date Filed Type Effective Date
130909002268 2013-09-09 BIENNIAL STATEMENT 2013-03-01
120302002348 2012-03-02 BIENNIAL STATEMENT 2011-03-01
090706003032 2009-07-06 BIENNIAL STATEMENT 2009-03-01
070320000752 2007-03-20 CERTIFICATE OF INCORPORATION 2007-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4408987400 2020-05-09 0202 PPP 166-36 15 drive, whitestone, NY, 11357
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7893
Loan Approval Amount (current) 7893
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address whitestone, QUEENS, NY, 11357-0001
Project Congressional District NY-14
Number of Employees 1
NAICS code 424480
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8020.59
Forgiveness Paid Date 2021-12-23

Date of last update: 28 Mar 2025

Sources: New York Secretary of State