TFC CRE I INC. (DOS #7680156) is a Domestic Business Corporation in Fresh Meadows, New York registered with the New York State Department of State (NYSDOS). The business entity was initially filed on August 7, 2025. The registered business location is at 61-04 183rd Street Apt 2A, Fresh Meadows, NY 11365. The DOS process location is Bich Huong Tran at 61-04 183rd Street Apt 2A, Fresh Meadows, NY 11365.
| DOS ID | 7680156 |
| Current Entity Name | TFC CRE I INC. |
| County | Queens |
| Jurisdiction | New York |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| Initial DOS Filing Date | 2025-08-07 |
| DOS Process Name | BICH HUONG TRAN |
| DOS Process Address | 61-04 183rd Street Apt 2A Fresh Meadows NY 11365 |
| Filing Number | 250807003196 |
| Filing Type | CERTIFICATE OF INCORPORATION |
| Mod Cert Code | 01DB A |
| Approved Date | 2025-08-07 |
| Filing Date | 2025-08-07 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| Current Entity Name | TFC CRE I INC. |
| Effective Date | 2025-08-07 |
| Duration | PERPETUAL |
| Law Section | BUSINESS CORPORATION - 402 BUSINESS CORPORATION LAW |
| NFP Category | NO-ANSWER |
| County | Queens |
| Jurisdiction | NY |
| Filer Name | BICH HUONG TRAN |
| Filer Address | 61-04 183rd Street Apt 2A Fresh Meadows NY 11365 |
| DOS Process Name | BICH HUONG TRAN |
| DOS Process Address | 61-04 183rd Street Apt 2A Fresh Meadows NY 11365 |
| Old Stocks | Stock Type: PAR VALUE, Number of Shares: 5000, Par Value: 1 |
| New Stocks | Stock Type: PAR VALUE, Number of Shares: 5000, Par Value: 1 |
| Filing Date | Entity Name | Filing Number | Type | Status |
|---|---|---|---|---|
| 2025-08-07 | TFC CRE I INC. | 250807003196 | Actual | Active |
| Filing Date | Address Type | Address Name | Address | Filing Number |
|---|---|---|---|---|
| 2025-08-07 | BICH HUONG TRAN | 61-04 183rd Street Apt 2A, Fresh Meadows, NY 11365 | 250807003196 |
| Street Address |
61-04 183rd Street Apt 2A |
| City | Fresh Meadows |
| State | NY |
| Zip Code | 11365 |
Address: 69-22 171st Street, Fresh Meadows, NY 11365 DOS Process Name: Shonit Alon Initial DOS Filing Date: 2026-01-07 | |||||
Address: 6133 173st, Fresh Meadows, NY 11365 Initial DOS Filing Date: 2026-01-06 | |||||
Address: 70-37 173rd st, Fresh Meadows, NY 11365 DOS Process Name: Gavriel Yakubov Initial DOS Filing Date: 2025-12-31 | |||||
Address: 164-67 Underhill Avenue, Fresh Meadows, NY 11365 Initial DOS Filing Date: 2025-12-30 | |||||
Address: 7152 160th St Suite 1F, Fresh Meadows, NY 11365 Initial DOS Filing Date: 2025-12-25 | |||||
Address: 71-32 162nd St Apt 2, Fresh Meadows, NY 11365 Initial DOS Filing Date: 2026-01-02 | |||||
Address: Aisl Travel Inc., 19605b 67th Ave 1c, Fresh Meadows, NY 11365 DOS Process Name: AYMAN ABUISSA Initial DOS Filing Date: 2025-12-26 | |||||
Address: 71-41 Park Ave. Apt #1, Fresh Meadows, NY 11365 DOS Process Name: YERLINSON JAMES MONTANO Initial DOS Filing Date: 2025-12-30 | |||||
Address: 67-07 Fresh Meadow Lane, Fresh Meadows, NY 11365 Registered Agent Name: SHUYUN LI Initial DOS Filing Date: 2026-01-05 | |||||
Address: 59-07 175th pl. ph, Fresh Meadows, NY 11365 Initial DOS Filing Date: 2026-01-02 | |||||
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This dataset includes about three million business entities and corporations registered with New York State Department of State (NYSDOS). The Department of State keeps a record of every filing for every incorporated business in the state of New York. Each business entity is registered with DOS ID, business legal name, type, filing date, registered agent name, office address, etc.
| Subject | Business and Economy |
| Jurisdiction | State of New York |
| Data Provider | New York State Department of State (NYSDOS) |
| Source | data.ny.gov |
The New York State Department of State, one of the oldest and most diverse agencies in state government, works to make New York a more welcoming, equitable, and prosperous place for all who call it home. Established in 1778, and known as the Keeper of Records for more than two centuries, the Department improves the quality of life for all New Yorkers by providing a myriad of essential services and programs to local governments, businesses, community organizations and citizens. Business corporations, not-for-profit corporations, limited liability companies and limited partnerships must file a formation document with the New York State Department of State in order to do business within the State of New York. Each corporate, limited liability company or limited partnership name must be unique.
Out-of-state corporations which choose to do business in New York State must file with the Department of State an application for authority. If the entity name is not distinguishable from the name of all other entities on file with the Department of State, the corporation must use a fictitious name which, likewise, must be distinguishable from the name of all other entities on file with the Department of State. With some exceptions, each business corporation must submit a statement every two years verifying their service of process address and identifying the name and address of the chief executive officer of the corporation and the address of the principal executive office of the corporation. Limited liability companies must submit a statement every two years that verifies the service of process address.
This Corporation and Business Entity Database includes business and not for profit corporations, limited partnerships, limited liability companies, limited liability partnerships, and other miscellaneous businesses. The database also includes assumed name filings for corporations, limited liability companies and limited partnerships. Each business entity is registered with DOS ID, business legal name, entity type, filing date, registered agent name and address, officer name and address, office address, etc.
To give New Yorkers the access they deserve to government data and information, Governor Andrew M. Cuomo launched the Open NY initiative in March 2013 and signed Executive Order 95. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). Open NY increases transparency, improves government performance, empowers New Yorkers to participate in government, and encourages research and economic opportunities statewide.