TROY CARUSO INC.

Company Details

Name:	TROY CARUSO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Sep 2015 (10 years ago)
Entity Number:	4813699
ZIP code:	11755
County:	Suffolk
Place of Formation:	New York
Address:	8 LAFAYETTE AVENUE, LAKE GROVE, NY, United States, 11755

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LINDSEY ROHAN, ESQ.	DOS Process Agent	8 LAFAYETTE AVENUE, LAKE GROVE, NY, United States, 11755

Start date	End date	Type	Value
2023-02-23	2023-12-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-01	2023-02-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
150901010216	2015-09-01	CERTIFICATE OF INCORPORATION	2015-09-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9012457303

2020-05-01

0235

PPP

10 COLONIAL DR, SMITHTOWN, NY, 11787-4213

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21233
Loan Approval Amount (current)	21233
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SMITHTOWN, SUFFOLK, NY, 11787-4213
Project Congressional District	NY-01
Number of Employees	1
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	20993.39
Forgiveness Paid Date	2021-02-10

2210758305

2021-01-20

0235

PPS

10 Colonial Dr, Smithtown, NY, 11787-4213

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21232
Loan Approval Amount (current)	21232
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Smithtown, SUFFOLK, NY, 11787-4213
Project Congressional District	NY-01
Number of Employees	1
NAICS code	238990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	21361.14
Forgiveness Paid Date	2021-09-01

Date of last update: 25 Mar 2025