TOZZI AGENCY INC.

Company Details

Name:	TOZZI AGENCY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 2008 (17 years ago)
Entity Number:	3637692
ZIP code:	12528
County:	Ulster
Place of Formation:	New York
Address:	3584 RTE. 9W, HIGHLAND, NY, United States, 12528
Principal Address:	301 LEWIS LN, WALLKILL, NY, United States, 12589

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DENISE A TOZZI	Chief Executive Officer	3584 RTE 9W, HIGHLAND, NY, United States, 12528

Name	Role	Address
THE CORPORATION	DOS Process Agent	3584 RTE. 9W, HIGHLAND, NY, United States, 12528

Filing Number	Date Filed	Type	Effective Date
140415002242	2014-04-15	BIENNIAL STATEMENT	2014-02-01
120309002837	2012-03-09	BIENNIAL STATEMENT	2012-02-01
100406002578	2010-04-06	BIENNIAL STATEMENT	2010-02-01
080228000692	2008-02-28	CERTIFICATE OF INCORPORATION	2008-02-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9113837102

2020-04-15

0202

PPP

3588 Route 9W, Highland, NY, 12528

Loan Status Date	2021-03-02
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29300
Loan Approval Amount (current)	29300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Highland, ULSTER, NY, 12528-0271
Project Congressional District	NY-18
Number of Employees	4
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	29452.52
Forgiveness Paid Date	2020-11-02

7742578401

2021-02-12

0202

PPS

3584 US Highway 9W 3584 Rt 9w Highland Ny 12528, Highland, NY, 12528-1700

Loan Status Date	2021-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29085
Loan Approval Amount (current)	29085
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Highland, ULSTER, NY, 12528-1700
Project Congressional District	NY-18
Number of Employees	4
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29209.31
Forgiveness Paid Date	2021-07-23

Date of last update: 28 Mar 2025