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TBF ASSOCIATES INC

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Company Details

Name: TBF ASSOCIATES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Feb 2016 (9 years ago)
Entity Number: 4904114
ZIP code: 11096
County: Nassau
Place of Formation: New York
Address: 14 TAFT AVE, INWOOD, NY, United States, 11096

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14 TAFT AVE, INWOOD, NY, United States, 11096

History

Start date End date Type Value
2023-08-31 2025-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-31 2023-08-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-17 2023-08-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-21 2023-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-08 2022-11-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160229000594 2016-02-29 CERTIFICATE OF INCORPORATION 2016-02-29

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
59440.00
Total Face Value Of Loan:
59440.00
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-04
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:
59440.00
Total Face Value Of Loan:
59440.00

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59440
Current Approval Amount:
59440
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59788.5
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59440
Current Approval Amount:
59440
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59899.24

Motor Carrier Census

DBA Name:
CONCRETE READY MIX
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-05-28
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
10
Drivers:
10
Inspections:
1
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2022-05-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HARRIS
Party Role:
Plaintiff
Party Name:
TBF ASSOCIATES INC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State