TAMIM INTERNATIONAL USA, INC.

Company Details

Name:	TAMIM INTERNATIONAL USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 2014 (11 years ago)
Entity Number:	4581197
ZIP code:	11432
County:	Queens
Place of Formation:	New York
Address:	90-07 169TH STREET, APT. 2C, JAMAICA, NY, United States, 11432
Principal Address:	198-63 FOOTHILL AVENUE, JAMAICA, NY, United States, 11423

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SH CHANCHAL AHMED	Chief Executive Officer	198-63 FOOTHILL AVENUE, JAMAICA, NY, United States, 11423

Name	Role	Address
THE CORPORATION	DOS Process Agent	90-07 169TH STREET, APT. 2C, JAMAICA, NY, United States, 11432

Start date	End date	Type	Value
2021-11-22	2021-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-08	2021-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-15	2021-10-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-22	2021-09-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
220205000612	2022-02-05	BIENNIAL STATEMENT	2022-02-05
180619006139	2018-06-19	BIENNIAL STATEMENT	2018-05-01
140522000247	2014-05-22	CERTIFICATE OF INCORPORATION	2014-05-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9406567402

2020-05-20

0202

PPP

9912 211TH PL, QUEENS VILLAGE, NY, 11429-1008

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32477.34
Loan Approval Amount (current)	32477.34
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	488878
Servicing Lender Name	TruFund Financial Services Inc
Servicing Lender Address	39 West 37th Street 7th Floor, New York, NY, 10018
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Unanswered
Project Address	QUEENS VILLAGE, QUEENS, NY, 11429-1008
Project Congressional District	NY-05
Number of Employees	1
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	488878
Originating Lender Name	TruFund Financial Services Inc
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	32806.56
Forgiveness Paid Date	2021-06-10

Date of last update: 25 Mar 2025