TOSHI TECHNOLOGIES, INC

Company Details

Name:	TOSHI TECHNOLOGIES, INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 2020 (5 years ago)
Entity Number:	5698436
ZIP code:	01950
County:	New York
Place of Formation:	Delaware
Address:	P.O. BOX 523, NEWBURYPORT, MA, United States, 01950
Principal Address:	THIRD FLOOR, 1 NEW FETTER LANE, London, United Kingdom

Name	Role	Address
JOHN LEARY	DOS Process Agent	P.O. BOX 523, NEWBURYPORT, MA, United States, 01950

Name	Role	Address
SOJIN LEE	Chief Executive Officer	THIRD FLOOR, 1 NEW FETTER LANE, LONDON, United Kingdom

Start date	End date	Type	Value
2020-01-29	2024-02-12	Address	P.O. BOX 523, NEWBURYPORT, MA, 01950, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240212003951	2024-02-12	BIENNIAL STATEMENT	2024-02-12
200129000652	2020-01-29	APPLICATION OF AUTHORITY	2020-01-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1602707408

2020-05-04

0202

PPP

Office 530, Cubico, 433 Broadway, New York, NY, 10013

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	51706
Loan Approval Amount (current)	51706
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
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, 10013-0001
Project Congressional District	NY-10
Number of Employees	6
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	33251.49
Forgiveness Paid Date	2021-04-21

9159568803

2021-04-23

0202

PPS

433 Broadway N/A, New York, NY, 10013-2510

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19985
Loan Approval Amount (current)	19985
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
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, 10013-2510
Project Congressional District	NY-10
Number of Employees	6
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20078.63
Forgiveness Paid Date	2021-12-06

Date of last update: 23 Mar 2025