| Name: | T W ENTERPRISES USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2018 (7 years ago) |
| Entity Number: | 5422704 |
| ZIP code: | 11791 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 170 JERICHO TPKE, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| T W ENTERPRISES USA INC | DOS Process Agent | 170 JERICHO TPKE, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| RUI TAN | Chief Executive Officer | 170 JERICHO TPKE, SYOSSET, NY, United States, 11791 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-142045 | Alcohol sale | 2023-07-25 | 2023-07-25 | 2025-08-31 | 170 JERICHO TPKE, SYOSSET, New York, 11791 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | 170 JERICHO TPKE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2022-06-10 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-27 | 2024-11-19 | Address | 170 JERICHO TURNPIKE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2018-10-09 | 2022-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-09 | 2019-02-27 | Address | 96 KAROL PL., JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119004065 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 220615003579 | 2022-06-15 | BIENNIAL STATEMENT | 2020-10-01 |
| 190227000098 | 2019-02-27 | CERTIFICATE OF CHANGE | 2019-02-27 |
| 181009010726 | 2018-10-09 | CERTIFICATE OF INCORPORATION | 2018-10-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6966937705 | 2020-05-01 | 0235 | PPP | 170 JERICHO TPKE, SYOSSET, NY, 11791-4514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
