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TSEMPELIS & ASSOCIATES, PLLC

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Company Details

Name: TSEMPELIS & ASSOCIATES, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jan 2011 (15 years ago)
Entity Number: 4039966
ZIP code: 11357
County: New York
Place of Formation: New York
Address: 10-08 150TH STREET, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
JAMES TSEMPELIS DOS Process Agent 10-08 150TH STREET, WHITESTONE, NY, United States, 11357

History

Start date End date Type Value
2011-06-13 2012-01-26 Address 10-08 150TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2011-01-07 2011-06-13 Address 38 EILEEN AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210105061827 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190117060082 2019-01-17 BIENNIAL STATEMENT 2019-01-01
170109007577 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150707006381 2015-07-07 BIENNIAL STATEMENT 2015-01-01
130213002349 2013-02-13 BIENNIAL STATEMENT 2013-01-01

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
38477.00
Total Face Value Of Loan:
38477.00
Date:
2020-06-20
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:
23750.00
Total Face Value Of Loan:
23750.00
Date:
2020-05-12
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:
129800.00
Total Face Value Of Loan:
129800.00
Date:
2020-04-14
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

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$38,477
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,477
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$38,738.86
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $38,474
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$23,750
Date Approved:
2020-06-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,872.18
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $23,750

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State