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TOYSDIVA INC.

Company Details

Name: TOYSDIVA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2008 (17 years ago)
Entity Number: 3613995
ZIP code: 11020
County: Nassau
Place of Formation: New York
Address: 2 FAIRWAY DR., GREAT NECK, NY, United States, 11020
Principal Address: 2 FAIRWAY DR, GREAT NECK, NY, United States, 11020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KAREN LIU Chief Executive Officer 2 FAIRWAY DR, GREAT NECK, NY, United States, 11020

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 FAIRWAY DR., GREAT NECK, NY, United States, 11020

History

Start date End date Type Value
2010-02-10 2012-03-12 Address 2 FAIRWAY DR, GREAT NECK, NY, 11020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140306002757 2014-03-06 BIENNIAL STATEMENT 2014-01-01
120312002104 2012-03-12 BIENNIAL STATEMENT 2012-01-01
100210002180 2010-02-10 BIENNIAL STATEMENT 2010-01-01
080108000123 2008-01-08 CERTIFICATE OF INCORPORATION 2008-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1593707209 2020-04-15 0235 PPP 2 Fairway Drive, Great Neck, NY, 11020
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9300
Loan Approval Amount (current) 9300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11020-1000
Project Congressional District NY-03
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9360.05
Forgiveness Paid Date 2021-02-12

Date of last update: 28 Mar 2025

Sources: New York Secretary of State