TANICA MANAGEMENT INC.

Company Details

Name:	TANICA MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 2010 (15 years ago)
Entity Number:	3997347
ZIP code:	10306
County:	Richmond
Place of Formation:	New York
Address:	98 HEMPSTEAD AVE, Staten Island, NY, United States, 10306
Principal Address:	98 Hempstead Ave, Staten Island, NY, United States, 10306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	98 HEMPSTEAD AVE, Staten Island, NY, United States, 10306

Name	Role	Address
ANNA OGURTSOVA	Chief Executive Officer	98 HEMPSTEAD AVE, STATEN ISLAND, NY, United States, 10306

Start date	End date	Type	Value
2010-09-20	2024-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-09-20	2024-01-31	Address	98 HEMPSTEAD AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240131002317	2024-01-31	BIENNIAL STATEMENT	2024-01-31
100920000288	2010-09-20	CERTIFICATE OF INCORPORATION	2010-09-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3662678507

2021-02-24

0202

PPS

98 Hempstead Ave, Staten Island, NY, 10306-6073

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10852
Loan Approval Amount (current)	10852
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10306-6073
Project Congressional District	NY-11
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10910.48
Forgiveness Paid Date	2021-09-08

9559347407

2020-05-20

0202

PPP

98 HEMPSTEAD AVENUE, STATEN ISLAND, NY, 10306-6073

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11250
Loan Approval Amount (current)	11250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10306-6073
Project Congressional District	NY-11
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11365.62
Forgiveness Paid Date	2021-05-27

Date of last update: 27 Mar 2025