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TSYNGAUZ & ASSOCIATES, P.C.

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Company Details

Name: TSYNGAUZ & ASSOCIATES, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 24 Mar 2008 (17 years ago)
Entity Number: 3648598
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 114 Mulber, Ground Floor, New York, NY, United States, 10013
Principal Address: 225 Broadway, Suite 2640, Manhattan, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
YEVGENY TSYNGAUZ DOS Process Agent 114 Mulber, Ground Floor, New York, NY, United States, 10013

Chief Executive Officer

Name Role Address
YEVGENY TSYNGAUZ Chief Executive Officer 225 BROADWAY, SUITE 2640, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 225 BROADWAY, SUITE 2640, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-12-21 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-12 2024-03-04 Address 225 Broadway, Suite 2640, Manhattan, NY, 10007, USA (Type of address: Service of Process)
2023-06-12 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240304003497 2024-03-04 BIENNIAL STATEMENT 2024-03-04
230612002666 2023-06-12 BIENNIAL STATEMENT 2022-03-01
140909000633 2014-09-09 CERTIFICATE OF CHANGE 2014-09-09
080324000618 2008-03-24 CERTIFICATE OF INCORPORATION 2008-03-24

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
108255.00
Total Face Value Of Loan:
108255.00
Date:
2020-07-02
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:
2020-04-28
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:
129000.00
Total Face Value Of Loan:
129000.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$129,000
Date Approved:
2020-04-28
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$129,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$119,250.89
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $129,000
Jobs Reported:
8
Initial Approval Amount:
$108,255
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$108,255
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$108,817.32
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $108,255

Court Cases

Court Case Summary

Filing Date:
2024-05-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THE FEDERAL SAVINGS BANK
Party Role:
Plaintiff
Party Name:
TSYNGAUZ & ASSOCIATES, P.C.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State