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  5. TLE ASSOCIATES, INC.

TLE ASSOCIATES, INC.

Company Details

Name: TLE ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1992 (33 years ago)
Entity Number: 1634934
ZIP code: 10471
County: Bronx
Place of Formation: New York
Address: PO BOX 126 RIVERDALE STATION, BRONX, NY, United States, 10471
Principal Address: 5421 SYLVAN AVENUE, APT. L-2, BRONX, NY, United States, 10471

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TLE ASSOCIATES, INC. RETIREMENT PLAN 2015 133676761 2016-06-02 TLE ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 6464896225
Plan sponsor’s address 69 ROCKLEDGE ROAD, BRONXVILLE, NY, 10708
TLE ASSOCIATES, INC. RETIREMENT PLAN 2014 133676761 2015-06-17 TLE ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 7185496808
Plan sponsor’s address 69 ROCKLEDGE ROAD, BRONXVILLE, NY, 10708
TLE ASSOCIATES, INC. RETIREMENT PLAN 2013 133676761 2014-10-08 TLE ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 7185496808
Plan sponsor’s address 69 ROCKLEDGE ROAD, BRONXVILLE, NY, 10708

DOS Process Agent

Name Role Address
TLE ASSOCIATES, INC. DOS Process Agent PO BOX 126 RIVERDALE STATION, BRONX, NY, United States, 10471

Chief Executive Officer

Name Role Address
TOY ENG Chief Executive Officer PO BOX 126, RIVERDALE STATION, BRONX, NY, United States, 10471

History

Start date End date Type Value
1993-07-20 2000-05-22 Address 5421 SYLVAN AVENUE, L2, BRONX, NY, 10471, 0126, USA (Type of address: Principal Executive Office)
1993-07-20 2016-05-10 Address 5421 SYLVAN AVENUE, BRONX, NY, 10471, USA (Type of address: Service of Process)
1992-05-08 2023-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-05-08 1993-07-20 Address 5421 SYLVAN AVENUE, BRONX, NY, 10471, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200504061042 2020-05-04 BIENNIAL STATEMENT 2020-05-01
160510006151 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140501006301 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120514006094 2012-05-14 BIENNIAL STATEMENT 2012-05-01
100520002472 2010-05-20 BIENNIAL STATEMENT 2010-05-01
080520003290 2008-05-20 BIENNIAL STATEMENT 2008-05-01
060519003508 2006-05-19 BIENNIAL STATEMENT 2006-05-01
040609002357 2004-06-09 BIENNIAL STATEMENT 2004-05-01
020611002291 2002-06-11 BIENNIAL STATEMENT 2002-05-01
000522002007 2000-05-22 BIENNIAL STATEMENT 2000-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6799278608 2021-03-23 0202 PPS 5421 Sylvan Ave Apt L2, Bronx, NY, 10471-2629
Loan Status Date 2024-01-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
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 Bronx, BRONX, NY, 10471-2629
Project Congressional District NY-15
Number of Employees 3
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
7155427706 2020-05-01 0202 PPP 5421 Sylvan Avenue L2, Bronx, NY, 10471
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
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 Bronx, BRONX, NY, 10471-0001
Project Congressional District NY-15
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Related by officers

No related officers

Related by address

PO BOX 126 RIVERDALE STATION, BRONX, NY, United States, 10471

108 WASHINGTON PLACE HOLDING CORP.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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