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TU CASA MULTISERVICES CORP.

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Company Details

Name: TU CASA MULTISERVICES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2016 (9 years ago)
Entity Number: 5023734
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 2337 GRAND CONCOURSE, BRONX, NY, United States, 10468

Contact Details

Phone +1 718-563-1466

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TU CASA MULTISERVICES CORP. DOS Process Agent 2337 GRAND CONCOURSE, BRONX, NY, United States, 10468

Licenses

Number Status Type Date End date
2052761-DCA Inactive Business 2017-05-10 2020-12-31
2052780-DCA Inactive Business 2017-05-10 2021-07-31
2052315-DCA Inactive Business 2017-05-02 2022-06-30

Filings

Filing Number Date Filed Type Effective Date
161014010373 2016-10-14 CERTIFICATE OF INCORPORATION 2016-10-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3464219 LL VIO CREDITED 2022-07-20 175 LL - License Violation
3444904 RENEWAL INVOICED 2022-05-05 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3423034 DCA-SUS CREDITED 2022-03-03 290 Suspense Account
3423035 PROCESSING INVOICED 2022-03-03 50 License Processing Fee
3352383 RENEWAL CREDITED 2021-07-22 340 Secondhand Dealer General License Renewal Fee
3192942 RENEWAL INVOICED 2020-07-28 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3192189 RENEWAL INVOICED 2020-07-22 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3076295 DCA-SUS CREDITED 2019-08-26 290 Suspense Account
3076294 PROCESSING CREDITED 2019-08-26 50 License Processing Fee
3076297 PROCESSING INVOICED 2019-08-26 170 License Processing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-15 Pleaded BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE 1 1 No data No data
2017-05-09 Settlement (Pre-Hearing) BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. 1 1 No data No data
2017-05-09 Pleaded DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-28
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:
5470.82
Total Face Value Of Loan:
5470.82

Paycheck Protection Program

Date Approved:
2021-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5470.82
Current Approval Amount:
5470.82
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5496

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State