| Name: | TORFI TECHNOLOGIES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2012 (13 years ago) |
| Entity Number: | 4277523 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 320 NORTHERN BLVD. STE 9, Suite 9, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 320 Northern Blvd., SUITE 9, Great Neck, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIN TORFI | DOS Process Agent | 320 NORTHERN BLVD. STE 9, Suite 9, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| AMIN NADER | Chief Executive Officer | 254 PARK AVE S, APT 4C, APT 4C, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-04 | 2024-07-04 | Address | 254 PARK AVE S, APT 4C, APT 4C, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2024-07-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-08 | 2024-07-04 | Address | 254 PARK AVE S, APT 4C, APT 4C, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2024-07-04 | Address | 320 NORTHERN BLVD. STE 9, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2023-08-05 | 2023-08-08 | Address | 320 NORTHERN BLVD. STE 9, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2023-08-04 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-24 | 2023-08-05 | Address | 320 NORTHERN BLVD. STE 9, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2012-07-31 | 2020-01-24 | Address | 320 NORTHERN BLVD., 22A, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2012-07-31 | 2023-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240704000173 | 2024-07-04 | BIENNIAL STATEMENT | 2024-07-04 |
| 230808003040 | 2023-08-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 230805000092 | 2023-08-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-04 |
| 200124000090 | 2020-01-24 | CERTIFICATE OF AMENDMENT | 2020-01-24 |
| 120731000374 | 2012-07-31 | CERTIFICATE OF INCORPORATION | 2012-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1156597400 | 2020-05-04 | 0235 | PPP | 320 Northern Blvd. 9A, Great Neck, NY, 11021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
