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TEO BIA CORP

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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

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

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
46700.00
Total Face Value Of Loan:
46700.00
Date:
2020-05-29
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:
141100.00
Total Face Value Of Loan:
141100.00
Date:
2020-05-03
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:
36800.00
Total Face Value Of Loan:
36800.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46700
Current Approval Amount:
46700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
47012.63
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36800
Current Approval Amount:
36800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37127.11

Court Cases

Court Case Summary

Filing Date:
2019-03-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ORTIZ MENDEZ
Party Role:
Plaintiff
Party Name:
TEO BIA CORP
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State