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TEO BIA CORP

TEO BIA CORP

Company Details

Name:	TEO BIA CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Oct 2016 (9 years ago)
Entity Number:	5018727
ZIP code:	11223
County:	Nassau
Place of Formation:	New York
Address:	1942 West 9th Street, Brooklyn, NY, United States, 11223
Principal Address:	271-12 Union Turnpike, New Hyde Park, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
DANNY WONG	DOS Process Agent	1942 West 9th Street, Brooklyn, NY, United States, 11223

Chief Executive Officer

Name	Role	Address
HOAN D. QUAN	Chief Executive Officer	67 LINCOLN AVE, NEW HYDE PARK, NY, United States, 11040

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-136552	Alcohol sale	2023-05-12	2023-05-12	2025-05-31	271-12 UNION TPKE, NEW HYDE PARK, New York, 11040	Restaurant

History

Start date	End date	Type	Value
2025-01-17	2025-01-17	Address	67 LINCOLN AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2023-09-27	2025-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-27	2025-01-17	Address	67 LINCOLN AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2023-09-27	2025-01-17	Address	1942 West 9th Street, Brooklyn, NY, 11223, USA (Type of address: Service of Process)
2016-10-05	2023-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-05	2023-09-27	Address	90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250117000728	2025-01-17	BIENNIAL STATEMENT	2025-01-17
230927004149	2023-09-27	BIENNIAL STATEMENT	2022-10-01
161005010001	2016-10-05	CERTIFICATE OF INCORPORATION	2016-10-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6628108304

2021-01-27

0235

PPS

27112 Union Tpke, New Hyde Park, NY, 11040-1532

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	46700
Loan Approval Amount (current)	46700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New Hyde Park, NASSAU, NY, 11040-1532
Project Congressional District	NY-03
Number of Employees	12
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	47012.63
Forgiveness Paid Date	2021-10-04

6838517703

2020-05-01

0235

PPP

271-12 Union Turnpike, New Hyde Park, NY, 11040

Loan Status Date	2021-04-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36800
Loan Approval Amount (current)	36800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New Hyde Park, NASSAU, NY, 11040-0001
Project Congressional District	NY-03
Number of Employees	12
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	37127.11
Forgiveness Paid Date	2021-03-25

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1901667

Fair Labor Standards Act

2019-03-22

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-03-22
Termination Date	2019-10-30
Section	0201
Sub Section	DO
Status	Terminated

Parties

Name	ORTIZ MENDEZ
Role	Plaintiff

Name	TEO BIA CORP
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State