TALHA TEE USA INC

Company Details

Name:	TALHA TEE USA INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Aug 2018 (7 years ago)
Entity Number:	5397873
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	153 WEST 27TH STREET, 1ST FLOOR, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TALHA TEE USA INC	DOS Process Agent	153 WEST 27TH STREET, 1ST FLOOR, NEW YORK, NY, United States, 10001

Filing Number	Date Filed	Type	Effective Date
180822010452	2018-08-22	CERTIFICATE OF INCORPORATION	2018-08-22

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-10-24	No data	153 W 27TH ST, Manhattan, NEW YORK, NY, 10001	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2941883	CL VIO	INVOICED	2018-12-11	175	CL - Consumer Law Violation
2941884	OL VIO	INVOICED	2018-12-11	250	OL - Other Violation
2937461	CL VIO	CREDITED	2018-12-01	175	CL - Consumer Law Violation
2937462	OL VIO	CREDITED	2018-12-01	250	OL - Other Violation
2926340	CL VIO	CREDITED	2018-11-07	350	CL - Consumer Law Violation
2926341	OL VIO	CREDITED	2018-11-07	250	OL - Other Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-10-24	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-10-24	Settlement (Pre-Hearing)	REFUND POLICY NOT POSTED	1	1	No data	No data
2018-10-24	Settlement (Pre-Hearing)	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1026727404

2020-05-03

0202

PPP

153 W 27TH ST 1ST FL, NEW YORK, NY, 10001

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3917
Loan Approval Amount (current)	3917
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10001-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3952.8
Forgiveness Paid Date	2021-04-01

9174578401

2021-02-16

0202

PPS

153 W 27th St Frnt 1, New York, NY, 10001-6203

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3917
Loan Approval Amount (current)	3917
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-6203
Project Congressional District	NY-12
Number of Employees	1
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3944.42
Forgiveness Paid Date	2021-11-03

Date of last update: 23 Mar 2025