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TIMONI INC.

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Company Details

Name: TIMONI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2017 (8 years ago)
Entity Number: 5180183
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 548 LAGUARDIA PL., NEW YORK, NY, United States, 10012

Contact Details

Phone +1 646-346-4997

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 548 LAGUARDIA PL., NEW YORK, NY, United States, 10012

Licenses

Number Status Type Date Last renew date End date Address Description
0340-23-161355 No data Alcohol sale 2023-11-10 2023-11-10 2025-10-31 548 LAGUARDIA PL, NEW YORK, New York, 10012 Restaurant
2083477-DCA Inactive Business 2019-03-20 No data 2021-04-15 No data No data

History

Start date End date Type Value
2017-08-02 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170802010315 2017-08-02 CERTIFICATE OF INCORPORATION 2017-08-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174993 SWC-CIN-INT CREDITED 2020-04-10 328.8599853515625 Sidewalk Cafe Interest for Consent Fee
3165916 SWC-CON-ONL CREDITED 2020-03-03 5042 Sidewalk Cafe Consent Fee
3122450 SWC-CIN-INT INVOICED 2019-12-03 138.25999450683594 Sidewalk Cafe Interest for Consent Fee
3049993 SWC-CON-ONL INVOICED 2019-06-24 3389.280029296875 Sidewalk Cafe Consent Fee
2969688 SWC-CON INVOICED 2019-01-28 445 Petition For Revocable Consent Fee
2969687 LICENSE INVOICED 2019-01-28 510 Sidewalk Cafe License Fee
2969690 PLANREVIEW INVOICED 2019-01-28 310 Sidewalk Cafe Plan Review Fee
2969689 SEC-DEP-UN INVOICED 2019-01-28 1500 Sidewalk Cafe Security Deposit - Unenclosed/Small

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
32000.00
Total Face Value Of Loan:
32000.00
Date:
2020-06-17
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:
2020-04-14
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:
22900.00
Total Face Value Of Loan:
22900.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$32,000
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,207.78
Servicing Lender:
Empire State Bank
Use of Proceeds:
Payroll: $31,997
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$22,900
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,099.51
Servicing Lender:
Empire State Bank
Use of Proceeds:
Payroll: $22,900

Court Cases

Court Case Summary

Filing Date:
2023-06-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VOLFMAN
Party Role:
Plaintiff
Party Name:
TIMONI INC.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State