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T W ENTERPRISES USA INC

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Company Details

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

DOS Process Agent

Name Role Address
T W ENTERPRISES USA INC DOS Process Agent 170 JERICHO TPKE, SYOSSET, NY, United States, 11791

Chief Executive Officer

Name Role Address
RUI TAN Chief Executive Officer 170 JERICHO TPKE, SYOSSET, NY, United States, 11791

Licenses

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

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:
2020-05-03
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:
52479.00
Total Face Value Of Loan:
52479.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
52479
Current Approval Amount:
52479
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44552.05

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State