TORIGO NEW YORK INC

Company Details

Name:	TORIGO NEW YORK INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 2014 (10 years ago)
Entity Number:	4664193
ZIP code:	11001
County:	Nassau
Place of Formation:	New York
Address:	196 JERICHO TPK, FLORAL PARK, NY, United States, 11001
Principal Address:	196 JERICHO TPKE, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
C/O YI XI LIN	DOS Process Agent	196 JERICHO TPK, FLORAL PARK, NY, United States, 11001

Name	Role	Address
YI XI LIN	Chief Executive Officer	196 JERICHO TPKE, FLORAL PARK, NY, United States, 11001

Number	Type	Date	Last renew date	End date	Address	Description
0240-23-140787	Alcohol sale	2023-03-27	2023-03-27	2025-03-31	196 JERICHO TPK, FLORAL PARK, New York, 11001	Restaurant

Filing Number	Date Filed	Type	Effective Date
211221003533	2021-12-21	BIENNIAL STATEMENT	2021-12-21
141110010328	2014-11-10	CERTIFICATE OF INCORPORATION	2014-11-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9316607310

2020-05-01

0235

PPP

196 JERICHO TPKE, FLORAL PARK, NY, 11001

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58077
Loan Approval Amount (current)	58077
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	FLORAL PARK, NASSAU, NY, 11001-1000
Project Congressional District	NY-03
Number of Employees	11
NAICS code	722511
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	58609.37
Forgiveness Paid Date	2021-04-01

9126048608

2021-03-25

0235

PPS

196 Jericho Tpke, Floral Park, NY, 11001-2027

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	81308
Loan Approval Amount (current)	81308
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Floral Park, NASSAU, NY, 11001-2027
Project Congressional District	NY-03
Number of Employees	7
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	81735.18
Forgiveness Paid Date	2021-10-06

Date of last update: 25 Mar 2025