Home Page
Counties
New York
10013
TROY FINDINGS, INC.

TROY FINDINGS, INC.

Company Details

Name:	TROY FINDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 1980 (45 years ago)
Entity Number:	629615
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	76 BOWERY, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-431-6470

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
CHARLES PROVENZANO	Chief Executive Officer	76 BOWERY, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	76 BOWERY, NEW YORK, NY, United States, 10013

Licenses

Number	Status	Type	Date	End date
1123660-DCA	Inactive	Business	2005-02-18	2005-07-31

History

Start date	End date	Type	Value
1998-06-15	2006-05-17	Address	76 BOWERY, NEW YORK, NY, 10013, 4650, USA (Type of address: Chief Executive Officer)
1995-04-03	1998-06-15	Address	78 BOWERY, NEW YORK, NY, 10013, 4650, USA (Type of address: Chief Executive Officer)
1995-04-03	1998-06-15	Address	78 BOWERY, NEW YORK, NY, 10013, 4650, USA (Type of address: Principal Executive Office)
1995-04-03	1998-06-15	Address	78 BOWERY, NEW YORK, NY, 10013, 4650, USA (Type of address: Service of Process)
1980-05-27	1995-04-03	Address	125 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170119002034	2017-01-19	BIENNIAL STATEMENT	2016-05-01
120717002946	2012-07-17	BIENNIAL STATEMENT	2012-05-01
100517002323	2010-05-17	BIENNIAL STATEMENT	2010-05-01
080512002820	2008-05-12	BIENNIAL STATEMENT	2008-05-01
060517003143	2006-05-17	BIENNIAL STATEMENT	2006-05-01
040525002555	2004-05-25	BIENNIAL STATEMENT	2004-05-01
020604002930	2002-06-04	BIENNIAL STATEMENT	2002-05-01
000720002422	2000-07-20	BIENNIAL STATEMENT	2000-05-01
980615002076	1998-06-15	BIENNIAL STATEMENT	1998-05-01
960523002373	1996-05-23	BIENNIAL STATEMENT	1996-05-01
950403002262	1995-04-03	BIENNIAL STATEMENT	1993-05-01
A671179-3	1980-05-27	CERTIFICATE OF INCORPORATION	1980-05-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-08-17	No data	76 BOWERY, Manhattan, NEW YORK, NY, 10013	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-15	No data	76 BOWERY, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1631063	SCALE-01	INVOICED	2014-03-24	20	SCALE TO 33 LBS
330232	CNV_SI	INVOICED	2011-11-01	20	SI - Certificate of Inspection fee (scales)
295548	CNV_SI	INVOICED	2007-07-23	20	SI - Certificate of Inspection fee (scales)
66796	PL VIO	INVOICED	2007-05-24	500	PL - Padlock Violation
66795	APPEAL	INVOICED	2006-08-23	25	Appeal Filing Fee
655954	RENEWAL	INVOICED	2005-02-23	85	Secondhand Dealer General License Renewal Fee
270259	CNV_SI	INVOICED	2004-02-24	20	SI - Certificate of Inspection fee (scales)
260576	CNV_SI	INVOICED	2003-03-12	20	SI - Certificate of Inspection fee (scales)
655952	LICENSE	INVOICED	2002-10-01	170	Secondhand Dealer General License Fee
655953	FINGERPRINT	INVOICED	2002-09-23	50	Fingerprint Fee
655951	FINGERPRINT	INVOICED	2002-09-23	50	Fingerprint Fee
255963	CNV_SI	INVOICED	2002-03-19	20	SI - Certificate of Inspection fee (scales)
242046	CNV_SI	INVOICED	2000-03-02	20	SI - Certificate of Inspection fee (scales)
369012	CNV_SI	INVOICED	1999-03-29	20	SI - Certificate of Inspection fee (scales)

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2341628606

2021-03-15

0202

PPS

74 Bowery, New York, NY, 10013-4653

Loan Status Date	2021-03-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3291.35
Loan Approval Amount (current)	3291.35
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-4653
Project Congressional District	NY-10
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3328.77
Forgiveness Paid Date	2022-05-05

6921407303

2020-04-30

0202

PPP

74 BOWERY, NEW YORK, NY, 10013

Loan Status Date	2021-06-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3291.35
Loan Approval Amount (current)	3291.35
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10013-0001
Project Congressional District	NY-10
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3324.62
Forgiveness Paid Date	2021-05-06

Date of last update: 17 Mar 2025

Sources: New York Secretary of State