TOUBA ASSA FASHION, LLC

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

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

Name	Role
REGISTERED AGENT REVOKED	Agent

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2350047408

2020-05-05

0235

PPP

451 FULTON AVE APT 603, HEMPSTEAD, NY, 11550-4139

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11700
Loan Approval Amount (current)	11700
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HEMPSTEAD, NASSAU, NY, 11550-4139
Project Congressional District	NY-04
Number of Employees	6
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11801.61
Forgiveness Paid Date	2021-03-19

8419438606

2021-03-24

0235

PPS

451 Fulton Ave Apt 603, Hempstead, NY, 11550-4100

Loan Status Date	2021-12-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hempstead, NASSAU, NY, 11550-4100
Project Congressional District	NY-04
Number of Employees	1
NAICS code	314999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20920.9
Forgiveness Paid Date	2021-08-26

Date of last update: 26 Mar 2025