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T & R ASSOCIATES LLC

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Company Details

Name: T & R ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Aug 1997 (28 years ago)
Entity Number: 2168377
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: PO BOX 1539, SOUTHAMPTON, NY, United States, 11968

DOS Process Agent

Name Role Address
C/O THEODORA VELYS DOS Process Agent PO BOX 1539, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
1997-08-04 2024-01-09 Address PO BOX 1539, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240109000089 2024-01-09 BIENNIAL STATEMENT 2024-01-09
210628000408 2021-06-28 BIENNIAL STATEMENT 2021-06-28
190702060006 2019-07-02 BIENNIAL STATEMENT 2017-08-01
131210002346 2013-12-10 BIENNIAL STATEMENT 2013-08-01
110912002617 2011-09-12 BIENNIAL STATEMENT 2011-08-01

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$16,060
Date Approved:
2020-04-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,060
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $16,060
Jobs Reported:
3
Initial Approval Amount:
$11,737
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,737
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,885.99
Servicing Lender:
American Community Bank
Use of Proceeds:
Payroll: $11,735
Utilities: $1

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State