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  5. TURBOFIL PACKAGING MACHINES, LLC

TURBOFIL PACKAGING MACHINES, LLC

Company Details

Name: TURBOFIL PACKAGING MACHINES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Sep 1999 (26 years ago)
Entity Number: 2418551
ZIP code: 10550
County: New York
Place of Formation: New York
Address: 30 BEACH STREET, MOUNT VERNON, NY, United States, 10550

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5S5U8 Active U.S./Canada Manufacturer 2009-10-28 2024-03-02 2027-01-12 2023-02-09

Contact Information
POC DEBORAH SMOOK
Phone +1 914-239-3878
Fax +1 914-884-8249
Address 30 BEACH ST, MOUNT VERNON, NY, 10550 1702, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TURBOFIL PACKAGING MACHINES, LLC RETIREMENT TRUST 2023 593787048 2024-10-09 TURBOFIL PACKAGING MACHINES, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-18
Business code 333900
Sponsor’s telephone number 9142393878
Plan sponsor’s address 30 BEACH STREET, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing DEBORAH SMOOK
Valid signature Filed with authorized/valid electronic signature
TURBOFIL PACKAGING MACHINES, LLC RETIREMENT TRUST 2022 593787048 2023-10-05 TURBOFIL PACKAGING MACHINES, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-18
Business code 333900
Sponsor’s telephone number 9142393878
Plan sponsor’s address 30 BEACH STREET, MOUNT VERNON, NY, 10550
TURBOFIL PACKAGING MACHINES, LLC RETIREMENT TRUST 2021 593787048 2022-10-03 TURBOFIL PACKAGING MACHINES, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-18
Business code 333900
Sponsor’s telephone number 9142393878
Plan sponsor’s address 30 BEACH STREET, MOUNT VERNON, NY, 10550
TURBOFIL PACKAGING MACHINES, LLC RETIREMENT TRUST 2020 593787048 2021-09-29 TURBOFIL PACKAGING MACHINES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-18
Business code 333900
Sponsor’s telephone number 9142393878
Plan sponsor’s address 30 BEACH STREET, MOUNT VERNON, NY, 10550
TURBOFIL PACKAGING MACHINES, LLC RETIREMENT TRUST 2019 593787048 2020-09-16 TURBOFIL PACKAGING MACHINES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-18
Business code 333900
Sponsor’s telephone number 9142393878
Plan sponsor’s address 30 BEACH STREET, MOUNT VERNON, NY, 10550
TURBOFIL PACKAGING MACHINES, LLC RETIREMENT TRUST 2018 593787048 2019-09-18 TURBOFIL PACKAGING MACHINES, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-18
Business code 333900
Sponsor’s telephone number 9142393878
Plan sponsor’s address 30 BEACH STREET, MOUNT VERNON, NY, 10550
TURBOFIL PACKAGING MACHINES, LLC RETIREMENT TRUST 2017 593787048 2018-10-09 TURBOFIL PACKAGING MACHINES, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-18
Business code 333900
Sponsor’s telephone number 9142393878
Plan sponsor’s address 30 BEACH STREET, MOUNT VERNON, NY, 10550
TURBOFIL PACKAGING MACHINES, LLC RETIREMENT TRUST 2016 593787048 2017-07-26 TURBOFIL PACKAGING MACHINES, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-18
Business code 333900
Sponsor’s telephone number 9142393878
Plan sponsor’s address 30 BEACH STREET, MOUNT VERNON, NY, 10550
TURBOFIL PACKAGING MACHINES, LLC RETIREMENT TRUST 2015 593787048 2016-07-07 TURBOFIL PACKAGING MACHINES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 333900
Sponsor’s telephone number 9142393878
Plan sponsor’s address 30 BEACH STREET, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing DEBORAH SMOOK
TURBOFIL PACKAGING MACHINES, LLC RETIREMENT TRUST 2014 593787048 2015-07-09 TURBOFIL PACKAGING MACHINES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 333900
Sponsor’s telephone number 9142393878
Plan sponsor’s address 30 BEACH STREET, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing DEBORAH SMOOK
Role Employer/plan sponsor
Date 2015-07-09
Name of individual signing DEBORAH SMOOK

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 30 BEACH STREET, MOUNT VERNON, NY, United States, 10550

History

Start date End date Type Value
2006-09-25 2010-05-19 Address 3015 ARLINGTON AVENUE, BRONX, NY, 10463, USA (Type of address: Service of Process)
1999-09-14 2006-09-25 Address 201 EAST 97TH STREET, APARTMENT 6C, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190903060350 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170905006216 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150902006024 2015-09-02 BIENNIAL STATEMENT 2015-09-01
130910006068 2013-09-10 BIENNIAL STATEMENT 2013-09-01
110920002804 2011-09-20 BIENNIAL STATEMENT 2011-09-01
100519002152 2010-05-19 BIENNIAL STATEMENT 2009-09-01
060925000058 2006-09-25 CERTIFICATE OF CHANGE 2006-09-25
991217000293 1999-12-17 AFFIDAVIT OF PUBLICATION 1999-12-17
991217000286 1999-12-17 AFFIDAVIT OF PUBLICATION 1999-12-17
990914000520 1999-09-14 ARTICLES OF ORGANIZATION 1999-09-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4017925001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient TURBOFIL PACKAGING MACHINES, LLC
Recipient Name Raw TURBOFIL PACKAGING MACHINES LLC
Recipient UEI QHZ6BDD3UCM4
Recipient DUNS 609601559
Recipient Address 30 BEACH STREET, MOUNT VERNON, WESTCHESTER, NEW YORK, 10550-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 3220.00
Face Value of Direct Loan 700000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9336587009 2020-04-09 0202 PPP 30 BEACH ST, MOUNT VERNON, NY, 10550-1702
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 244777.5
Loan Approval Amount (current) 265622
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT VERNON, WESTCHESTER, NY, 10550-1702
Project Congressional District NY-16
Number of Employees 14
NAICS code 333318
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 268883.25
Forgiveness Paid Date 2021-07-02
1183598500 2021-02-18 0202 PPS 30 Beach St, Mount Vernon, NY, 10550-1702
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191050
Loan Approval Amount (current) 191050
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10550-1702
Project Congressional District NY-16
Number of Employees 14
NAICS code 333993
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 192504.1
Forgiveness Paid Date 2021-11-26

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Related by address

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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