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TRNI ASSOCIATES, LLC

Company Details

Name: TRNI ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Nov 1996 (28 years ago)
Entity Number: 2088554
ZIP code: 11414
County: Queens
Place of Formation: New York
Address: PO BOX 140707, HOWARD BEACH, NY, United States, 11414

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 140707, HOWARD BEACH, NY, United States, 11414

History

Start date End date Type Value
2000-11-21 2008-11-04 Address 97-35 133RD AVE, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)
1996-11-29 2000-11-21 Address 159-24 92ND ST., HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181107002004 2018-11-07 BIENNIAL STATEMENT 2018-11-01
101110002260 2010-11-10 BIENNIAL STATEMENT 2010-11-01
081104003268 2008-11-04 BIENNIAL STATEMENT 2008-11-01
061120002154 2006-11-20 BIENNIAL STATEMENT 2006-11-01
041216002985 2004-12-16 BIENNIAL STATEMENT 2004-11-01
001121002118 2000-11-21 BIENNIAL STATEMENT 2000-11-01
970305000850 1997-03-05 AFFIDAVIT OF PUBLICATION 1997-03-05
970305000847 1997-03-05 AFFIDAVIT OF PUBLICATION 1997-03-05
961129000318 1996-11-29 ARTICLES OF ORGANIZATION 1996-11-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9500658800 2021-04-23 0202 PPP 9735 133rd Ave, Ozone Park, NY, 11417-2119
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ozone Park, QUEENS, NY, 11417-2119
Project Congressional District NY-05
Number of Employees 3
NAICS code 531110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35137.08
Forgiveness Paid Date 2021-09-15

Date of last update: 14 Mar 2025

Sources: New York Secretary of State