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TOWN AND COUNTRY INVESTIGATIONS AND SECURITY, LLC

Company Details

Name: TOWN AND COUNTRY INVESTIGATIONS AND SECURITY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Nov 1997 (27 years ago)
Entity Number: 2195684
ZIP code: 10023
County: New York
Place of Formation: New York
Address: PO BOX 230219, ANSONIA STATION, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 230219, ANSONIA STATION, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2001-11-06 2023-12-11 Address PO BOX 230219, ANSONIA STATION, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1997-11-03 2001-11-06 Address P.O. BOX 219, ANSONIA STATION, NEW YORK CITY, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231211000343 2023-12-11 BIENNIAL STATEMENT 2023-11-01
071106002105 2007-11-06 BIENNIAL STATEMENT 2007-11-01
011106002116 2001-11-06 BIENNIAL STATEMENT 2001-11-01
980805000176 1998-08-05 AFFIDAVIT OF PUBLICATION 1998-08-05
980804000412 1998-08-04 AFFIDAVIT OF PUBLICATION 1998-08-04
971103000527 1997-11-03 ARTICLES OF ORGANIZATION 1997-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9256467302 2020-05-01 0202 PPP 2067 Broadway Suite 43, New York, NY, 10023
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17998
Loan Approval Amount (current) 17998
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10023-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18319.99
Forgiveness Paid Date 2022-02-25

Date of last update: 31 Mar 2025

Sources: New York Secretary of State