THELEWALA OF NY CORP.

Company Details

Name:	THELEWALA OF NY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 2015 (9 years ago)
Entity Number:	4839712
ZIP code:	10012
County:	New York
Place of Formation:	New York
Address:	112 MACDOUGAL STREET, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	112 MACDOUGAL STREET, NEW YORK, NY, United States, 10012

Start date	End date	Type	Value
2015-10-26	2016-01-27	Address	37-51 86TH STREET, APT 1N, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
160127000638	2016-01-27	CERTIFICATE OF CHANGE	2016-01-27
151026010124	2015-10-26	CERTIFICATE OF INCORPORATION	2015-10-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3880108509

2021-02-24

0202

PPS

112 Macdougal St, New York, NY, 10012-5011

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	83363
Loan Approval Amount (current)	83363
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	New York, NEW YORK, NY, 10012-5011
Project Congressional District	NY-10
Number of Employees	5
NAICS code	722513
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	84136.42
Forgiveness Paid Date	2022-01-28

Docket Number

Nature of Suit

Filing Date

Disposition

1901261

Americans with Disabilities Act - Other

2019-02-08

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-02-08
Termination Date	2019-08-09
Section	1331
Status	Terminated

Parties

Date of last update: 25 Mar 2025