Search icon

TDA UNIVERSAL LLC

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Name: TDA UNIVERSAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Apr 2015 (10 years ago)
Entity Number: 4736468
ZIP code: 11364
County: Queens
Place of Formation: New York
Address: 61-14 212TH STREET, BAYSIDE, NY, United States, 11364

DOS Process Agent

Name Role Address
TDA UNIVERSAL LLC DOS Process Agent 61-14 212TH STREET, BAYSIDE, NY, United States, 11364

Links between entities

Type:
Headquarter of
Company Number:
2605298
State:
CONNECTICUT

Legal Entity Identifier

LEI Number:
254900HT7FPHOABQUO96

Registration Details:

Initial Registration Date:
2023-09-11
Next Renewal Date:
2025-08-11
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-08-18 2025-04-02 Address 61-14 212TH STREET, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)
2019-04-05 2024-08-18 Address 61-14 212TH STREET, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)
2015-04-02 2019-04-05 Address 61-14 212TH STREET, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250402004281 2025-04-02 BIENNIAL STATEMENT 2025-04-02
240818000252 2024-08-18 BIENNIAL STATEMENT 2024-08-18
210406060893 2021-04-06 BIENNIAL STATEMENT 2021-04-01
190405060215 2019-04-05 BIENNIAL STATEMENT 2019-04-01
180420006171 2018-04-20 BIENNIAL STATEMENT 2017-04-01

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
120500.00
Total Face Value Of Loan:
120500.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State