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TECNO INTERNATIONAL NORTH AMERICA, INC.

TECNO INTERNATIONAL NORTH AMERICA, INC.

Company Details

Name:	TECNO INTERNATIONAL NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Apr 2011 (14 years ago)
Entity Number:	4077421
ZIP code:	10011
County:	New York
Address:	5 West 19th Street, 10th Floor, New York, NY, United States, 10011
Principal Address:	1201 BROADWAY,, SUITE 907, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O FERRANTE, PLLC	DOS Process Agent	5 West 19th Street, 10th Floor, New York, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
ENRICO CAVALLARI	Chief Executive Officer	1201 BROADWAY,, SUITE 907, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2025-04-01	2025-04-01	Address	1201 BROADWAY,, SUITE 907, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-05-17	2025-04-01	Address	5 West 19th Street, 10th Floor, New York, NY, 10011, USA (Type of address: Service of Process)
2023-05-17	2023-05-17	Address	1201 BROADWAY,, SUITE 907, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-05-17	2025-04-01	Address	1201 BROADWAY,, SUITE 907, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-05-17	2025-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-05	2023-05-17	Address	5 West 19th Street, 10th Floor, New York, NY, 10011, USA (Type of address: Service of Process)
2023-04-05	2023-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-05	2023-04-05	Address	1201 BROADWAY,, SUITE 907, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-05-17	Address	1201 BROADWAY,, SUITE 907, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-15	2023-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-02	2023-04-05	Address	5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-04-07	2021-04-02	Address	5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-04-07	2023-04-05	Address	1201 BROADWAY,, SUITE 907, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2015-10-01	2017-04-07	Address	728 10TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-01-16	2017-04-07	Address	728 10TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2015-01-16	2015-10-01	Address	728 10TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-01-16	2017-04-07	Address	5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-05	2015-01-16	Address	405 PARK AVENUE, SUITE 802, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-04-05	2021-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250401044222	2025-04-01	BIENNIAL STATEMENT	2025-04-01
230517003386	2023-05-17	CERTIFICATE OF MERGER	2023-05-17
230405001364	2023-04-05	BIENNIAL STATEMENT	2023-04-01
210402060881	2021-04-02	BIENNIAL STATEMENT	2021-04-01
190410060244	2019-04-10	BIENNIAL STATEMENT	2019-04-01
170407006729	2017-04-07	BIENNIAL STATEMENT	2017-04-01
151001006060	2015-10-01	BIENNIAL STATEMENT	2015-04-01
150116006190	2015-01-16	BIENNIAL STATEMENT	2013-04-01
110405000766	2011-04-05	CERTIFICATE OF INCORPORATION	2011-04-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1327557405

2020-05-04

0202

PPP

1201 BROADWAY STE 907, NEW YORK, NY, 10001-5838

Loan Status Date	2021-05-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	110813
Loan Approval Amount (current)	110813
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10001-5838
Project Congressional District	NY-12
Number of Employees	4
NAICS code	451140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	111851.3
Forgiveness Paid Date	2021-04-14

Date of last update: 27 Mar 2025

Sources: New York Secretary of State