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TOUBA ASSA FASHION, LLC

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Company Details

Name: TOUBA ASSA FASHION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Aug 2013 (12 years ago)
Entity Number: 4451032
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 19 MARTIN AVENUE, HEMPSTEAD, NY, United States, 11550

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 19 MARTIN AVENUE, HEMPSTEAD, NY, United States, 11550

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-08-26 2014-05-29 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-08-26 2014-05-29 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140529000297 2014-05-29 CERTIFICATE OF CHANGE 2014-05-29
140106000390 2014-01-06 CERTIFICATE OF PUBLICATION 2014-01-06
130826001447 2013-08-26 ARTICLES OF ORGANIZATION 2013-08-26

USAspending Awards / Financial Assistance

Date:
2021-03-24
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-05-05
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:
11700.00
Total Face Value Of Loan:
11700.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$11,700
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,801.61
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $11,700
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,920.9
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $20,831
Utilities: $1

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State