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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 (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

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

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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