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TAIWA, LTD.
Company Details
| Name: |
TAIWA, LTD. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
13 Nov 2014 (11 years ago)
|
| Entity Number: |
4665716 |
| ZIP code: |
10013
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
401 BROADWAY, SUITE 1402, NEW YORK, NY, United States, 10013 |
DOS Process Agent
| Name |
Role |
Address |
|
TAIWA, LTD.
|
DOS Process Agent
|
401 BROADWAY, SUITE 1402, NEW YORK, NY, United States, 10013
|
Chief Executive Officer
| Name |
Role |
Address |
|
KAPIL SEHGAL
|
Chief Executive Officer
|
401 BROADWAY, SUITE 1402, NEW YORK, NY, United States, 10013
|
History
| Start date |
End date |
Type |
Value |
|
2014-11-13
|
2018-11-14
|
Address
|
168 DUANE STREET, GROUND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
181114006217
|
2018-11-14
|
BIENNIAL STATEMENT
|
2018-11-01
|
|
141113000457
|
2014-11-13
|
APPLICATION OF AUTHORITY
|
2014-11-13
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
47400.00
Total Face Value Of Loan:
47400.00
Paycheck Protection Program
Initial Approval Amount:
$47,400
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,400
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$47,797.38
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $47,400
Initial Approval Amount:
$20,832
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$21,004.36
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,828
Utilities: $1
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
