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TSIMIS CORPORATION

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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

Jobs Reported:
1
Initial Approval Amount:
$7,893
Date Approved:
2020-05-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,893
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,020.59
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $7,893

Court Cases

Court Case Summary

Filing Date:
2023-09-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Federal Employers' Liability

Parties

Party Name:
TSIMIS CORPORATION
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State