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ALLIANCE SERVICES FOR TBI, INC.

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Company Details

Name: ALLIANCE SERVICES FOR TBI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2007 (18 years ago)
Entity Number: 3601737
ZIP code: 11426
County: Queens
Place of Formation: New York
Address: 247-07 JERICHO TPKE, STE B1, BELLEROSE, NY, United States, 11426
Principal Address: 247-07 JERICHO TURNPIKE, STE B1, BELLEROSE, NY, United States, 11426

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN PAUL Chief Executive Officer 247-07 JERICHO TURNPIKE, STE B1, BELLEROSE, NY, United States, 11426

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 247-07 JERICHO TPKE, STE B1, BELLEROSE, NY, United States, 11426

Unique Entity ID

CAGE Code:
7QZH8
UEI Expiration Date:
2017-11-07

Business Information

Activation Date:
2016-11-08
Initial Registration Date:
2016-11-04

Commercial and government entity program

CAGE number:
7QZH8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2022-10-04

Contact Information

POC:
JOHN PAUL

National Provider Identifier

NPI Number:
1184176570

Authorized Person:

Name:
JOHN PAUL
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
Yes

Contacts:

Fax:
8888940540

History

Start date End date Type Value
2011-02-28 2012-08-16 Address 220-28 101 AVENUE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Service of Process)
2007-12-06 2011-02-28 Address 220-28 101 AVENUE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120816002248 2012-08-16 BIENNIAL STATEMENT 2011-12-01
110228002760 2011-02-28 BIENNIAL STATEMENT 2009-12-01
071206000065 2007-12-06 CERTIFICATE OF INCORPORATION 2007-12-06

USAspending Awards / Financial Assistance

Date:
2020-06-12
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:
180298.00
Total Face Value Of Loan:
180298.00
Date:
2020-06-01
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-23
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:
-180298.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
88
Initial Approval Amount:
$180,298
Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$180,298
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$172,361.46
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $180,298

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State