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TWINCO ACQUISITION, LLC

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Company Details

Name: TWINCO ACQUISITION, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Nov 2018 (7 years ago)
Date of dissolution: 01 Jan 2023
Entity Number: 5443431
ZIP code: 11040
County: Nassau
Place of Formation: Delaware
Address: 270 PARK AVENUE, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 270 PARK AVENUE, NEW HYDE PARK, NY, United States, 11040

Unique Entity ID

Unique Entity ID:
E5B5ADHNCGD9
CAGE Code:
8LN43
UEI Expiration Date:
2023-11-16

Business Information

Doing Business As:
TWINCO SUPPLY
Activation Date:
2022-11-18
Initial Registration Date:
2020-05-15

History

Start date End date Type Value
2018-11-14 2020-07-31 Address 55 CRAVEN STREET, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221229001821 2022-12-29 CERTIFICATE OF MERGER 2023-01-01
200731000167 2020-07-31 CERTIFICATE OF CHANGE 2020-07-31
190215000066 2019-02-15 CERTIFICATE OF PUBLICATION 2019-02-15
181114000531 2018-11-14 APPLICATION OF AUTHORITY 2018-11-14

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
290977.00
Total Face Value Of Loan:
290977.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$290,977
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$290,977
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$292,611.25
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $219,977
Utilities: $3,000
Mortgage Interest: $0
Rent: $62,000
Refinance EIDL: $0
Healthcare: $6000
Debt Interest: $0

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State