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TOSHI TECHNOLOGIES, INC

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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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-04-23
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:
19985.00
Total Face Value Of Loan:
19985.00
Date:
2020-05-04
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:
51706.00
Total Face Value Of Loan:
0.00
Date:
2020-05-04
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:
51706.00
Total Face Value Of Loan:
51706.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$51,706
Date Approved:
2020-05-04
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,706
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$33,251.49
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $51,706
Jobs Reported:
6
Initial Approval Amount:
$19,985
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,985
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,078.63
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $19,983

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State