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TRV CORP.

Company Details

Name: TRV CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2010 (15 years ago)
Entity Number: 4007240
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: 65 WASHINGTON AVE., MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GALIT MERON DOS Process Agent 65 WASHINGTON AVE., MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
GALIT MERON Chief Executive Officer 65 WASHINGTON AVE., MINEOLA, NY, United States, 11501

Filings

Filing Number Date Filed Type Effective Date
181031006194 2018-10-31 BIENNIAL STATEMENT 2018-10-01
180116006338 2018-01-16 BIENNIAL STATEMENT 2016-10-01
141105006437 2014-11-05 BIENNIAL STATEMENT 2014-10-01
101014000873 2010-10-14 CERTIFICATE OF INCORPORATION 2010-10-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-10 No data 331 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3637838407 2021-02-05 0235 PPS 65 Washington Ave, Mineola, NY, 11501-2961
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45072
Loan Approval Amount (current) 45072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mineola, NASSAU, NY, 11501-2961
Project Congressional District NY-03
Number of Employees 6
NAICS code 541330
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 45391.26
Forgiveness Paid Date 2021-10-25
1787807202 2020-04-15 0235 PPP 65 WASHINGTON AVE, MINEOLA, NY, 11501
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40037
Loan Approval Amount (current) 40037
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MINEOLA, NASSAU, NY, 11501-0001
Project Congressional District NY-03
Number of Employees 6
NAICS code 541330
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 40424.02
Forgiveness Paid Date 2021-04-08

Date of last update: 27 Mar 2025

Sources: New York Secretary of State