Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Queens
    4. ›
  4. 11418
    5. ›
  5. TOWN SUPPLY, INC.

TOWN SUPPLY, INC.

Company Details

Name: TOWN SUPPLY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2013 (12 years ago)
Entity Number: 4462938
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 102-21 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 917-415-1102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 102-21 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418

Chief Executive Officer

Name Role Address
OLGA IZRAYEV Chief Executive Officer 102-21 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418

Licenses

Number Status Type Date End date
1474571-DCA Active Business 2013-10-01 2025-03-15

History

Start date End date Type Value
2023-01-11 2023-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-15 2023-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-28 2022-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-05 2022-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-05 2022-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-17 2022-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-09-24 2021-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150908006550 2015-09-08 BIENNIAL STATEMENT 2015-09-01
130924000160 2013-09-24 CERTIFICATE OF INCORPORATION 2013-09-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-11 No data 10221 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-23 No data 10221 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-30 No data 10221 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-11 No data 10221 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3572603 RENEWAL INVOICED 2022-12-28 200 Dealer in Products for the Disabled License Renewal
3296093 RENEWAL INVOICED 2021-02-15 200 Dealer in Products for the Disabled License Renewal
2967903 RENEWAL INVOICED 2019-01-25 200 Dealer in Products for the Disabled License Renewal
2576269 RENEWAL INVOICED 2017-03-16 200 Dealer in Products for the Disabled License Renewal
2002091 RENEWAL INVOICED 2015-03-01 200 Dealer in Products for the Disabled License Renewal
1258196 LICENSE INVOICED 2013-10-01 150 Dealer in Products for the Disabled License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6057187305 2020-04-30 0202 PPP 102-21 Jamaica Ave, Richmond Hill, NY, 11418
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34742
Loan Approval Amount (current) 34742
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 Richmond Hill, QUEENS, NY, 11418-0001
Project Congressional District NY-05
Number of Employees 4
NAICS code 423990
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 35223.56
Forgiveness Paid Date 2021-09-23

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2202343 Civil (Rico) 2022-04-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-04-25
Termination Date 2022-12-01
Date Issue Joined 2022-06-21
Section 1962
Status Terminated

Parties
Name GOVERNMENT EMPLOYEES IN,
Role Plaintiff
Name TOWN SUPPLY, INC.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

OLGA IZRAYEV

125 QUEENS CORP SOUTHERN BRONX CORP

Related by address

102-21 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418

JARET & EMILIE ICE CREAM CORP.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated