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TFW PARTNERS CORP.

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Company Details

Name: TFW PARTNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2016 (10 years ago)
Entity Number: 4874485
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 13 Charlotte Street, Ridgewood, NY, United States, 11385
Principal Address: 13 Charlotte Street, Ridgewood, NY 11385, Ridgewood, NY, United States, 11385

Contact Details

Phone +1 646-469-6923

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HALIM UZODIKE Chief Executive Officer 8005 GRAMERCY BLVD, UNIT 214, DERWOOD, MD, United States, 20855

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13 Charlotte Street, Ridgewood, NY, United States, 11385

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
CHUKWUNONYELUM UZODIKE
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3191437

Unique Entity ID

Unique Entity ID:
D4NWQRLJRKC5
CAGE Code:
9PRV6
UEI Expiration Date:
2026-01-06

Business Information

Activation Date:
2025-01-08
Initial Registration Date:
2023-09-23

Licenses

Number Status Type Date End date Address
25-658N5-SHMO Active Mold Assessment Contractor License (SH125) 2025-03-28 2027-03-31 130-18 133RD AVENUE, South Ozone Park, NY, 11420

History

Start date End date Type Value
2024-09-26 2025-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-06 2024-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-15 2024-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-08 2023-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-01-07 2021-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250104000151 2025-01-04 BIENNIAL STATEMENT 2025-01-04
160107000297 2016-01-07 CERTIFICATE OF INCORPORATION 2016-01-07

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State