TERICHO CONSTRUCTION, INC.

Company Details

Name:	TERICHO CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jun 1983 (42 years ago)
Entity Number:	849989
ZIP code:	11050
County:	Nassau
Place of Formation:	New York
Address:	19 SHORE ROAD, PORT WASHINGTON, NY, United States, 11050
Principal Address:	19 SHORE RD, PORT WASHINGTON, NY, United States, 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RICHARD MOSQUERA	Chief Executive Officer	19 SHORE RD, PORT WASHINGTON, NY, United States, 11050

Name	Role	Address
THE CORPORATION	DOS Process Agent	19 SHORE ROAD, PORT WASHINGTON, NY, United States, 11050

Start date	End date	Type	Value
2003-08-14	2011-06-20	Address	89 MANORHAVEN BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2003-08-14	2011-06-08	Address	89 MANORHAVEN BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2003-08-14	2011-06-20	Address	89 MANORHAVEN BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1993-04-06	2003-08-14	Address	1775 CEDAR SWAMP ROAD, GLEN HEAD, NY, 11545, 2600, USA (Type of address: Chief Executive Officer)
1993-04-06	2003-08-14	Address	1775 CEDAR SWAMP ROAD, GLEN HEAD, NY, 11545, 2600, USA (Type of address: Principal Executive Office)
1993-04-06	2003-08-14	Address	1775 CEDAR SWAMP ROAD, GLEN HEAD, NY, 11545, 2600, USA (Type of address: Service of Process)
1990-04-05	1993-04-06	Address	1775 CEDAR SWAMP ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process)
1983-06-21	1990-04-05	Address	690 CAMPUS ST., UNIONDALE, NY, 11553, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130628002033	2013-06-28	BIENNIAL STATEMENT	2013-06-01
110620002994	2011-06-20	BIENNIAL STATEMENT	2011-06-01
110608000731	2011-06-08	CERTIFICATE OF CHANGE	2011-06-08
090813002308	2009-08-13	BIENNIAL STATEMENT	2009-06-01
070816002306	2007-08-16	BIENNIAL STATEMENT	2007-06-01
050915002788	2005-09-15	BIENNIAL STATEMENT	2005-06-01
030814002594	2003-08-14	BIENNIAL STATEMENT	2003-06-01
010621002153	2001-06-21	BIENNIAL STATEMENT	2001-06-01
971024002549	1997-10-24	BIENNIAL STATEMENT	1997-06-01
000053005085	1993-10-13	BIENNIAL STATEMENT	1993-06-01
930406002306	1993-04-06	BIENNIAL STATEMENT	1992-06-01
920721000173	1992-07-21	CERTIFICATE OF AMENDMENT	1992-07-21
C126654-3	1990-04-05	CERTIFICATE OF AMENDMENT	1990-04-05
A991850-4	1983-06-21	CERTIFICATE OF INCORPORATION	1983-06-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6910277709

2020-05-01

0235

PPP

19 shore road, port washington, NY, 11050

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12200
Loan Approval Amount (current)	12200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	port washington, NASSAU, NY, 11050-0001
Project Congressional District	NY-03
Number of Employees	2
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12382.32
Forgiveness Paid Date	2021-11-04

Date of last update: 17 Mar 2025