TAIWA, LTD.

Company Details

Name:	TAIWA, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Nov 2014 (10 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

Name	Role	Address
TAIWA, LTD.	DOS Process Agent	401 BROADWAY, SUITE 1402, NEW YORK, NY, United States, 10013

Name	Role	Address
KAPIL SEHGAL	Chief Executive Officer	401 BROADWAY, SUITE 1402, NEW YORK, NY, United States, 10013

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7775847105

2020-04-14

0202

PPP

168 Duane Street, Ground Floor #9, New York, NY, 10013

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47400
Loan Approval Amount (current)	47400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-0001
Project Congressional District	NY-10
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	47797.38
Forgiveness Paid Date	2021-03-09

4017438409

2021-02-05

0202

PPS

168 Duane St, New York, NY, 10013-3375

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-3375
Project Congressional District	NY-10
Number of Employees	1
NAICS code	448110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21004.36
Forgiveness Paid Date	2022-01-18

Date of last update: 25 Mar 2025