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THOMAS VENTURES INC.

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Company Details

Name: THOMAS VENTURES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2009 (16 years ago)
Entity Number: 3794401
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 92-03 CORONA AVENUE, ELMHUST, NY, United States, 11373
Principal Address: 56-52 202ND STREET, BAYSIDE, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LOUIS THOMAS Chief Executive Officer 92-03 CORONA AVENUE, ELMHURST, NY, United States, 11373

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 92-03 CORONA AVENUE, ELMHUST, NY, United States, 11373

History

Start date End date Type Value
2009-04-03 2011-06-06 Address 56-52 202ND STREET, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110606002172 2011-06-06 BIENNIAL STATEMENT 2011-04-01
090403000022 2009-04-03 CERTIFICATE OF INCORPORATION 2009-04-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
167934 WH VIO INVOICED 2011-09-08 100 WH - W&M Hearable Violation
124403 CL VIO INVOICED 2011-01-14 375 CL - Consumer Law Violation

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
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:
337000.00
Total Face Value Of Loan:
337000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-08-14
Type:
Complaint
Address:
9203 CORONA AVENUE, ELMHURST, NY, 11373
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
337000
Current Approval Amount:
337000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
341127.1

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 899-3979
Add Date:
2007-04-11
Operation Classification:
Private(Property)
power Units:
4
Drivers:
4
Inspections:
3
FMCSA Link:

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State