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TUSCAN HOMES LLC

Company Details

Name: TUSCAN HOMES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Nov 2016 (9 years ago)
Entity Number: 5031709
ZIP code: 10038
County: Tioga
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2016-11-01 2024-04-28 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2016-11-01 2024-04-28 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240428000179 2024-04-28 BIENNIAL STATEMENT 2024-04-28
201123060384 2020-11-23 BIENNIAL STATEMENT 2020-11-01
181130006060 2018-11-30 BIENNIAL STATEMENT 2018-11-01
170411000098 2017-04-11 CERTIFICATE OF PUBLICATION 2017-04-11
161101010172 2016-11-01 ARTICLES OF ORGANIZATION 2016-11-01

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
9545.00
Total Face Value Of Loan:
9545.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9545
Current Approval Amount:
9545
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
9632.5

Date of last update: 24 Mar 2025

Sources: New York Secretary of State