T. AND O. ASSOCIATES LTD.

Company Details

Name:	T. AND O. ASSOCIATES LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 1984 (40 years ago)
Entity Number:	944640
ZIP code:	11571
County:	Nassau
Place of Formation:	New York
Principal Address:	460 GRAND BOULEVARD, WESTBURY, NY, United States, 11590
Address:	430 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, United States, 11571

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
GERARD DECAPUA, ESQ.	DOS Process Agent	430 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, United States, 11571

Name	Role	Address
DANA RESNICK	Chief Executive Officer	460 GRAND BOULEVARD, WESTBURY, NY, United States, 11590

Start date	End date	Type	Value
2002-08-22	2006-09-13	Address	460 GRAND BLVD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2002-08-22	2006-09-13	Address	460 GRAND BLVD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1996-09-20	2006-09-13	Address	430 SUNRISE HWY, ROCKVILLE CENTRE, NY, 11571, 1100, USA (Type of address: Service of Process)
1996-09-20	2002-08-22	Address	118 MAGNOLIA AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1993-06-21	2002-08-22	Address	116 MAGNOLIA AVENUE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1993-06-21	1996-09-20	Address	116 MAGNOLIA AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1984-09-19	1996-09-20	Address	695 SUMMA AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1984-09-19	2024-03-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
120917002537	2012-09-17	BIENNIAL STATEMENT	2012-09-01
100921003277	2010-09-21	BIENNIAL STATEMENT	2010-09-01
080909002309	2008-09-09	BIENNIAL STATEMENT	2008-09-01
060913002622	2006-09-13	BIENNIAL STATEMENT	2006-09-01
041004002023	2004-10-04	BIENNIAL STATEMENT	2004-09-01
020822002517	2002-08-22	BIENNIAL STATEMENT	2002-09-01
000908002285	2000-09-08	BIENNIAL STATEMENT	2000-09-01
980911002413	1998-09-11	BIENNIAL STATEMENT	1998-09-01
960920002035	1996-09-20	BIENNIAL STATEMENT	1996-09-01
931012002338	1993-10-12	BIENNIAL STATEMENT	1993-09-01
930621002300	1993-06-21	BIENNIAL STATEMENT	1992-09-01
B143617-3	1984-09-19	CERTIFICATE OF INCORPORATION	1984-09-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7041898400

2021-02-11

0235

PPS

460 Grand Blvd, Westbury, NY, 11590-4602

Loan Status Date	2021-03-02
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	217610
Loan Approval Amount (current)	217610
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Westbury, NASSAU, NY, 11590-4602
Project Congressional District	NY-03
Number of Employees	24
NAICS code	424990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	220323.11
Forgiveness Paid Date	2022-05-17

Date of last update: 28 Feb 2025