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TFL EXPRESS INC
Company Details
Name: |
TFL EXPRESS INC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Inactive
|
Date of registration: |
14 May 2018 (7 years ago)
|
Date of dissolution: |
07 Sep 2022 |
Entity Number: |
5340571 |
ZIP code: |
11365
|
County: |
Queens |
Place of Formation: |
New York |
Address: |
192-65C 71ST CRESCENT SUITE 1C, FRESH MEADOWS, NY, United States, 11365 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
Name |
Role |
Address |
TFL EXPRESS INC
|
DOS Process Agent
|
192-65C 71ST CRESCENT SUITE 1C, FRESH MEADOWS, NY, United States, 11365
|
Agent
Name |
Role |
Address |
JAY J RIM
|
Agent
|
35-91 161ST STREET APT 2I, FLUSHING, NY, 11358
|
History
Start date |
End date |
Type |
Value |
2018-05-14
|
2022-09-07
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
2018-05-14
|
2023-01-19
|
Address
|
35-91 161ST STREET APT 2I, FLUSHING, NY, 11358, USA (Type of address: Registered Agent)
|
2018-05-14
|
2023-01-19
|
Address
|
192-65C 71ST CRESCENT SUITE 1C, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
230119004031
|
2022-09-07
|
CERTIFICATE OF DISSOLUTION-CANCELLATION
|
2022-09-07
|
180514010147
|
2018-05-14
|
CERTIFICATE OF INCORPORATION
|
2018-05-14
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
7713.00
Total Face Value Of Loan:
7713.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
8058.00
Total Face Value Of Loan:
8058.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Initial Approval Amount:
$8,058
Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,058
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$8,176.99
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $8,058
Initial Approval Amount:
$7,713
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,713
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$6,229.64
Servicing Lender:
Woori America Bank
Use of Proceeds:
Payroll: $7,707
Utilities: $1
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Nature Of Suit:
Marine Contract Actions
Parties
Party Name:
TFL EXPRESS INC
This company hasn't received any reviews.
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State