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TVS COMMODITIES INC.

Company Details

Name: TVS COMMODITIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2009 (16 years ago)
Entity Number: 3861719
ZIP code: 11518
County: Nassau
Place of Formation: New York
Address: 54 CAMBRIDGE COURT, EAST ROCKAWAY, NY, United States, 11518
Principal Address: 54 CAMBRIDGE CT, EAST ROCKAWAY, NY, United States, 11518

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS VALENTI Chief Executive Officer 54 CAMBRIDGE CT, EAST ROCKAWAY, NY, United States, 11518

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54 CAMBRIDGE COURT, EAST ROCKAWAY, NY, United States, 11518

Legal Entity Identifier

LEI Number:
254900ISU68EQOW2CF44

Registration Details:

Initial Registration Date:
2017-12-04
Next Renewal Date:
2024-08-05
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-07-29 2024-07-29 Address 54 CAMBRIDGE CT, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer)
2011-12-07 2024-07-29 Address 54 CAMBRIDGE CT, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer)
2009-09-30 2024-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-09-30 2024-07-29 Address 54 CAMBRIDGE COURT, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240729001706 2024-07-29 BIENNIAL STATEMENT 2024-07-29
150224000435 2015-02-24 CERTIFICATE OF AMENDMENT 2015-02-24
130910006200 2013-09-10 BIENNIAL STATEMENT 2013-09-01
111207002427 2011-12-07 BIENNIAL STATEMENT 2011-09-01
090930000049 2009-09-30 CERTIFICATE OF INCORPORATION 2009-09-30

USAspending Awards / Financial Assistance

Date:
2020-05-25
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:
74000.00
Total Face Value Of Loan:
200000.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State