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TFW PARTNERS CORP.

Company Details

Name: TFW PARTNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2016 (9 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D4NWQRLJRKC5 2024-09-22 13018 133RD AVE, SOUTH OZONE PARK, NY, 11420, 3326, USA 4 LEWIS LANE, SYOSSET, NY, 11791, USA

Business Information

Congressional District 05
State/Country of Incorporation NY, USA
Activation Date 2023-10-11
Initial Registration Date 2023-09-23
Entity Start Date 2016-01-07
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541611, 561499, 561790, 611430, 621610, 623990
Product and Service Codes Z1FA, Z2FZ, Z2QA

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CHUKWUNONYELUM N UZODIKE
Role PROJECT LEAD
Address 4 LEWIS LANE, SYOSSET, NY, 11791, USA
Government Business
Title PRIMARY POC
Name CHUKWUNONYELUM N UZODIKE
Role PROJECT LEAD
Address 4 LEWIS LANE, SYOSSET, NY, 11791, USA
Past Performance Information not Available

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

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
2016-01-07 2025-01-04 Address 130-18 133RD AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3191437 TFW PARTNERS CORP. - D4NWQRLJRKC5 4 LEWIS LN, SYOSSET, NY, 11791-3924
Capabilities Statement Link -
Phone Number 646-469-6923
Fax Number -
E-mail Address nonye@tfwpartners.com
WWW Page -
E-Commerce Website -
Contact Person CHUKWUNONYELUM UZODIKE
County Code (3 digit) 059
Congressional District 03
Metropolitan Statistical Area 5380
CAGE Code 9PRV6
Year Established 2016
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 561499
NAICS Code's Description All Other Business Support Services
Buy Green Yes
Code 561790
NAICS Code's Description Other Services to Buildings and Dwellings
Buy Green Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes
Code 621610
NAICS Code's Description Home Health Care Services
Buy Green Yes
Code 623990
NAICS Code's Description Other Residential Care Facilities
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 25 Mar 2025

Sources: New York Secretary of State