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  5. THE TOLDO COMPANY INC.

THE TOLDO COMPANY INC.

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Company Details

Name: THE TOLDO COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2015 (10 years ago)
Entity Number: 4865553
ZIP code: 06390
County: Suffolk
Place of Formation: New York
Address: P.O. BOX 164, 1586 MONTAUK AVE., FISHERS ISLAND, NY, United States, 06390

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 164, 1586 MONTAUK AVE., FISHERS ISLAND, NY, United States, 06390

Filings

Filing Number Date Filed Type Effective Date
151217010015 2015-12-17 CERTIFICATE OF INCORPORATION 2015-12-17

USAspending Awards / Financial Assistance

Date:
2021-02-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20333.00
Total Face Value Of Loan:
20333.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$20,333
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,526.16
Servicing Lender:
FC Marketplace, LLC (dba Funding Circle)
Use of Proceeds:
Payroll: $20,332
Jobs Reported:
7
Initial Approval Amount:
$27,290.8
Date Approved:
2020-07-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,290.8
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,450.06
Servicing Lender:
Quontic Bank
Use of Proceeds:
Payroll: $27,290.8

Court Cases

Court Case Summary

Filing Date:
2024-10-15
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
THE TOLDO COMPANY INC.
Party Role:
Plaintiff
Party Name:
CALAHAN
Party Role:
Defendant

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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