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DIRECT TILE BUY INC.

Company Details

Name: DIRECT TILE BUY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2012 (12 years ago)
Entity Number: 4316763
ZIP code: 11563
County: Nassau
Place of Formation: New York
Address: 430-432 SUNRISE HIGHWAY, LYNBROOK, NY, United States, 11563

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DIRECT TILE BUY INC DOS Process Agent 430-432 SUNRISE HIGHWAY, LYNBROOK, NY, United States, 11563

Chief Executive Officer

Name Role Address
DAVID PEREZ Chief Executive Officer 209 BARLOW DR SOUTH, BROOKLYN, NY, United States, 11234

History

Start date End date Type Value
2012-11-06 2023-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-11-06 2023-02-07 Address 430 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230207001766 2023-02-07 BIENNIAL STATEMENT 2022-11-01
121106000212 2012-11-06 CERTIFICATE OF INCORPORATION 2012-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3996768009 2020-06-25 0235 PPP 430 SUNRISE HIGHWAY, LYNBROOK, NY, 11563
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22425
Loan Approval Amount (current) 22425
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 LYNBROOK, NASSAU, NY, 11563-0001
Project Congressional District NY-04
Number of Employees 4
NAICS code 444190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22742.06
Forgiveness Paid Date 2021-11-18
1118628402 2021-02-01 0235 PPS 430 Sunrise Hwy, Lynbrook, NY, 11563-3012
Loan Status Date 2022-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22320
Loan Approval Amount (current) 22320
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 Lynbrook, NASSAU, NY, 11563-3012
Project Congressional District NY-04
Number of Employees 5
NAICS code 444190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22641.16
Forgiveness Paid Date 2022-07-08

Date of last update: 26 Mar 2025

Sources: New York Secretary of State