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TIKI INDUSTRIES, INC.

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Company Details

Name: TIKI INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 2010 (15 years ago)
Entity Number: 3992053
ZIP code: 11716
County: Suffolk
Place of Formation: New York
Address: 1630 OCEAN AVE, STE 1, BOHEMIA, NY, United States, 11716

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KALANI AIWOHI DOS Process Agent 1630 OCEAN AVE, STE 1, BOHEMIA, NY, United States, 11716

Chief Executive Officer

Name Role Address
KALANI AIWOHI Chief Executive Officer 1630 OCEAN AVE, STE 1, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2023-02-02 2023-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-05 2023-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-01 2022-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-01 2022-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-27 2022-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220221000839 2022-02-21 BIENNIAL STATEMENT 2022-02-21
190821002042 2019-08-21 BIENNIAL STATEMENT 2018-09-01
100902000821 2010-09-02 CERTIFICATE OF INCORPORATION 2010-09-02

USAspending Awards / Financial Assistance

Date:
2020-07-09
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:
74597.00
Total Face Value Of Loan:
74597.00

Paycheck Protection Program

Date Approved:
2020-07-09
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
74597
Current Approval Amount:
74597
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-09-06
Operation Classification:
Private(Property)
power Units:
9
Drivers:
9
Inspections:
2
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2020-10-29
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
TIKI INDUSTRIES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-01-29
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE NORTHEAST CARP
Party Role:
Plaintiff
Party Name:
TIKI INDUSTRIES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-11-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TIKI INDUSTRIES, INC.
Party Role:
Defendant
Party Name:
TRUSTEES OF LABORERS UNION LOC
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State