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TIAGO & SONS ENTERPRISES INC.

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Company Details

Name: TIAGO & SONS ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2012 (13 years ago)
Entity Number: 4194435
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: 120 DENTON AVE., MINEOLA, NY, United States, 11501

Contact Details

Phone +1 646-772-1003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEONARDO TIAGO DOS Process Agent 120 DENTON AVE., MINEOLA, NY, United States, 11501

Licenses

Number Status Type Date End date
2065116-DCA Inactive Business 2018-01-19 2021-02-28

History

Start date End date Type Value
2024-10-23 2025-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-08 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-28 2022-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-01-27 2021-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120127000088 2012-01-27 CERTIFICATE OF INCORPORATION 2012-01-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2912194 RENEWAL INVOICED 2018-10-18 100 Home Improvement Contractor License Renewal Fee
2912193 TRUSTFUNDHIC INVOICED 2018-10-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2713847 TRUSTFUNDHIC INVOICED 2017-12-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
2713846 LICENSE INVOICED 2017-12-20 75 Home Improvement Contractor License Fee
2713852 FINGERPRINT INVOICED 2017-12-20 75 Fingerprint Fee

USAspending Awards / Financial Assistance

Date:
2021-04-30
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:
56287.00
Total Face Value Of Loan:
56287.00
Date:
2020-07-20
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
78655.00
Total Face Value Of Loan:
56155.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-04-21
Type:
Planned
Address:
124 WEST 23RD STREET, MINEOLA, NY, 11501
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78655
Current Approval Amount:
56155
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
56683.92
Date Approved:
2021-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56287
Current Approval Amount:
56287
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
56527.56

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State