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ALLIANCE SERVICES FOR TBI, INC.

Company Details

Name: ALLIANCE SERVICES FOR TBI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2007 (17 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

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7QZH8 Obsolete Non-Manufacturer 2016-11-08 2024-03-03 2022-10-04 No data

Contact Information

POC JOHN PAUL
Phone +1 866-915-7837
Fax +1 888-894-0540
Address 24707 JERICHO TPKE, BELLEROSE, NY, 11426 1531, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2873417901 2020-06-12 0202 PPP 247-07 Jericho Turnpike, Bellerose, NY, 11426-1414
Loan Status Date 2023-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 180298
Loan Approval Amount (current) 180298
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bellerose, QUEENS, NY, 11426-1414
Project Congressional District NY-03
Number of Employees 88
NAICS code 621330
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 172361.46
Forgiveness Paid Date 2022-01-13

Date of last update: 28 Mar 2025

Sources: New York Secretary of State