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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1466107802 2020-05-21 0202 PPP 192-65C 71ST CRES SUITE 1C, FRESH MEADOWS, NY, 11365-1457
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8058
Loan Approval Amount (current) 8058
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FRESH MEADOWS, QUEENS, NY, 11365-1457
Project Congressional District NY-06
Number of Employees 1
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8176.99
Forgiveness Paid Date 2021-11-17
9413288406 2021-02-17 0202 PPS 19265C 71st Cres Ste 1, Fresh Meadows, NY, 11365-4013
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7713
Loan Approval Amount (current) 7713
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49409
Servicing Lender Name Woori America Bank
Servicing Lender Address 330 5th Avenue 3fl, New York, NY, 10001
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fresh Meadows, QUEENS, NY, 11365-4013
Project Congressional District NY-06
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49409
Originating Lender Name Woori America Bank
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6229.64
Forgiveness Paid Date 2022-02-08

Date of last update: 23 Mar 2025

Sources: New York Secretary of State