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TSYNGAUZ & ASSOCIATES, P.C.

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
2023-06-12 2024-03-04 Address 225 BROADWAY, SUITE 2640, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2021-11-20 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-09-09 2023-06-12 Address 894 6TH AVENUE, 3RD FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-03-24 2014-09-09 Address 18 WEST 21ST STREET 3RD FL., NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2008-03-24 2021-11-20 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6893927210 2020-04-28 0202 PPP 14 Mulberry Street 1st fl, New York, NY, 10013
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129000
Loan Approval Amount (current) 129000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10013
Project Congressional District NY-07
Number of Employees 8
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 119250.89
Forgiveness Paid Date 2021-06-22
5304798409 2021-02-08 0202 PPS 114 Mulberry St Frnt 1, New York, NY, 10013-5280
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108255
Loan Approval Amount (current) 108255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10013-5280
Project Congressional District NY-10
Number of Employees 8
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 108817.32
Forgiveness Paid Date 2021-08-25

Date of last update: 28 Mar 2025

Sources: New York Secretary of State