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  5. TIRU, LLC

TIRU, LLC

Company Details

Name: TIRU, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Mar 2008 (17 years ago)
Entity Number: 3651903
ZIP code: 10019
County: Queens
Place of Formation: New York
Address: 787 7TH AVE, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-489-7003

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 787 7TH AVE, NEW YORK, NY, United States, 10019

Licenses

Number Status Type Date End date
2074828-1-DCA Active Business 2018-06-29 2023-11-30
2041806-1-DCA Active Business 2016-08-02 2023-12-31
1452043-DCA Inactive Business 2012-12-12 2015-12-31

History

Start date End date Type Value
2008-03-31 2012-05-02 Address 110-44 63RD ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140606002074 2014-06-06 BIENNIAL STATEMENT 2014-03-01
120502002532 2012-05-02 BIENNIAL STATEMENT 2012-03-01
100511002197 2010-05-11 BIENNIAL STATEMENT 2010-03-01
080604000562 2008-06-04 CERTIFICATE OF PUBLICATION 2008-06-04
080331000886 2008-03-31 ARTICLES OF ORGANIZATION 2008-03-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3383639 RENEWAL INVOICED 2021-10-26 200 Tobacco Retail Dealer Renewal Fee
3380689 RENEWAL INVOICED 2021-10-14 200 Electronic Cigarette Dealer Renewal
3110790 RENEWAL INVOICED 2019-10-31 200 Tobacco Retail Dealer Renewal Fee
3090462 RENEWAL INVOICED 2019-09-27 200 Electronic Cigarette Dealer Renewal
2828499 TP VIO INVOICED 2018-08-13 750 TP - Tobacco Fine Violation
2767009 LICENSE INVOICED 2018-03-30 200 Electronic Cigarette Dealer License Fee
2704375 RENEWAL INVOICED 2017-12-02 110 Cigarette Retail Dealer Renewal Fee
2391156 LICENSE INVOICED 2016-07-29 85 Cigarette Retail Dealer License Fee
1521124 RENEWAL INVOICED 2013-12-02 110 Cigarette Retail Dealer Renewal Fee
1161297 LICENSE INVOICED 2012-12-14 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-01 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-11
Link:
View on USAspending
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:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2020-06-05
Link:
View on USAspending
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:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5034.84
Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5040.02

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

787 7TH AVE, NEW YORK, NY, United States, 10019

BIB 787 NEW YORK LLC BNP PARIBAS ENERGY TRADING HOLDINGS, INC. BNP PARIBAS SECURITIES CORP. BROOKLYN DINER USA, INC. PARAMOUNT BIOCAPITAL, INC. THE CASTLE GROUP LTD. BNP PARIBAS COMMODITY FUTURES, INC. S.G. WARBURG & CO. INC. RIHGA INTERNATIONAL U.S.A., INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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