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TKS VENTURE, LTD.

Company Details

Name: TKS VENTURE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2009 (16 years ago)
Entity Number: 3806994
ZIP code: 10962
County: Rockland
Place of Formation: New York
Address: EZ BUY, 14 ORANGETOWN SHOPPING CENTER, ORANGEBURG, NY, United States, 10962
Principal Address: 14 ORANGETOWN SHOPPING CENTER, ORANGEBURG, NY, United States, 10962

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TKS VENTURE, LTD. DOS Process Agent EZ BUY, 14 ORANGETOWN SHOPPING CENTER, ORANGEBURG, NY, United States, 10962

Chief Executive Officer

Name Role Address
CHI K DAM Chief Executive Officer 14 ORANGETOWN SHOPPING CENTER, ORANGEBURG, NY, United States, 10962

History

Start date End date Type Value
2011-06-01 2021-05-10 Address EZ BUY, 14 ORANGETOWN SHOPPING CENTER, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)
2009-05-06 2011-06-01 Address 71-23 163RD STREET 3RD/FL, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210510060294 2021-05-10 BIENNIAL STATEMENT 2021-05-01
130506007495 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110601002188 2011-06-01 BIENNIAL STATEMENT 2011-05-01
090506000254 2009-05-06 CERTIFICATE OF INCORPORATION 2009-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9053078506 2021-03-12 0202 PPS 14 Orangetown Shopping Ctr, Orangeburg, NY, 10962-2143
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10845
Loan Approval Amount (current) 10845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orangeburg, ROCKLAND, NY, 10962-2143
Project Congressional District NY-17
Number of Employees 4
NAICS code 452319
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10905.52
Forgiveness Paid Date 2021-10-08
1881407708 2020-05-01 0202 PPP 14 ORANGETOWN SHOPPING CTR, ORANGEBURG, NY, 10962
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10845
Loan Approval Amount (current) 10845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORANGEBURG, ROCKLAND, NY, 10962-0001
Project Congressional District NY-17
Number of Employees 4
NAICS code -
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10940.06
Forgiveness Paid Date 2021-03-22

Date of last update: 10 Mar 2025

Sources: New York Secretary of State