TROPICAL CITISPA INC.

Company Details

Name:	TROPICAL CITISPA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 2009 (15 years ago)
Entity Number:	3892233
ZIP code:	10029
County:	New York
Place of Formation:	New York
Address:	1860 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029
Principal Address:	1860 LEXINGTON AVE, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JIE RU ZHAO	Chief Executive Officer	1860 LEXINGTON AVE, NEW YORK, NY, United States, 10029

Name	Role	Address
C/O JIE RU ZHAO	DOS Process Agent	1860 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029

Filing Number	Date Filed	Type	Effective Date
140210002342	2014-02-10	BIENNIAL STATEMENT	2013-12-01
091223000747	2009-12-23	CERTIFICATE OF INCORPORATION	2009-12-23

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-04	No data	1860 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-08	No data	1860 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-30	No data	1860 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9492407907

2020-06-20

0202

PPP

1860 Lexington Avenue, New York, NY, 10029-2003

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7761
Loan Approval Amount (current)	7761
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10029-2003
Project Congressional District	NY-13
Number of Employees	7
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7893.89
Forgiveness Paid Date	2022-03-17

3005278407

2021-02-04

0202

PPS

1860 Lexington Ave, New York, NY, 10029-2041

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7761
Loan Approval Amount (current)	7761
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
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, 10029-2041
Project Congressional District	NY-13
Number of Employees	7
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7846.05
Forgiveness Paid Date	2022-03-21

Date of last update: 27 Mar 2025