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TSF NY INC.

Company Details

Name: TSF NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2014 (11 years ago)
Entity Number: 4509677
ZIP code: 11358
County: Queens
Place of Formation: New York
Address: 165-05 NORTHERN BLVD, FLUSHING, NY, United States, 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SANG Y KIM Chief Executive Officer 165-05 NORTHERN BLVD, FLUSHING, NY, United States, 11358

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 165-05 NORTHERN BLVD, FLUSHING, NY, United States, 11358

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 165-05 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2018-01-02 2024-08-01 Address 165-05 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2017-09-22 2018-01-02 Address 165-05 NORTHERN BLVD., FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2017-09-22 2024-08-01 Address 165-05 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2014-01-07 2017-09-22 Address 165-01 NORTHERN BLVD., FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2014-01-07 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240801033912 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220901001462 2022-09-01 BIENNIAL STATEMENT 2022-01-01
200102060012 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180102006985 2018-01-02 BIENNIAL STATEMENT 2018-01-01
170922006123 2017-09-22 BIENNIAL STATEMENT 2016-01-01
140107000773 2014-01-07 CERTIFICATE OF INCORPORATION 2014-01-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-11-01 No data 16501 NORTHERN BLVD, Queens, FLUSHING, NY, 11358 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2705128404 2021-02-03 0202 PPS 16501 Northern Blvd, Flushing, NY, 11358-2635
Loan Status Date 2022-01-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112966
Servicing Lender Name Shinhan Bank America
Servicing Lender Address 475 Park Ave S 4th Flr, New York, NY, 10016
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11358-2635
Project Congressional District NY-06
Number of Employees 2
NAICS code 446191
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 112966
Originating Lender Name Shinhan Bank America
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6301.2
Forgiveness Paid Date 2021-12-08
1891967204 2020-04-15 0202 PPP 16501 NORTHERN BLVD, FLUSHING, NY, 11358-2635
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6200
Loan Approval Amount (current) 6200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112966
Servicing Lender Name Shinhan Bank America
Servicing Lender Address 475 Park Ave S 4th Flr, New York, NY, 10016
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLUSHING, QUEENS, NY, 11358-2635
Project Congressional District NY-06
Number of Employees 2
NAICS code 446191
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 112966
Originating Lender Name Shinhan Bank America
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6270.32
Forgiveness Paid Date 2021-06-14

Date of last update: 26 Mar 2025

Sources: New York Secretary of State