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TINYBEANS USA LTD.

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Company Details

Name: TINYBEANS USA LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2014 (11 years ago)
Entity Number: 4647732
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: C/O PERROTTA TAX, 380 LEXINGTON AVE., FL. 17, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
EDWARD GELLER DOS Process Agent C/O PERROTTA TAX, 380 LEXINGTON AVE., FL. 17, NEW YORK, NY, United States, 10168

Links between entities

Type:
Headquarter of
Company Number:
undefined604677951
State:
WASHINGTON
WASHINGTON profile:

Form 5500 Series

Employer Identification Number (EIN):
352517315
Plan Year:
2024
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
61
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
141007000637 2014-10-07 APPLICATION OF AUTHORITY 2014-10-07

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
320982.00
Total Face Value Of Loan:
320982.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$320,982
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$320,982
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$322,890.06
Servicing Lender:
First-Citizens Bank & Trust Company
Use of Proceeds:
Payroll: $288,010
Mortgage Interest: $32,972

Court Cases

Court Case Summary

Filing Date:
2023-11-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
CRISMAN
Party Role:
Plaintiff
Party Name:
TINYBEANS USA LTD.
Party Role:
Defendant
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State