TMS EXPRESS INC.

Company Details

Name:	TMS EXPRESS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Feb 2000 (25 years ago)
Entity Number:	2470568
ZIP code:	14609
County:	Monroe
Place of Formation:	New York
Address:	89 BROWNCROFT BLVD, ROCHESTER, NY, United States, 14609

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	89 BROWNCROFT BLVD, ROCHESTER, NY, United States, 14609

Name	Role	Address
THOMAS K MILLER	Chief Executive Officer	89 BROWNCROFT BLVD, ROCHESTER, NY, United States, 14609

Start date	End date	Type	Value
2004-01-29	2006-03-29	Address	17 TONI TERRACE, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2004-01-29	2006-03-29	Address	17 TONI TERRACE, ROCHESTER, NY, 14624, USA (Type of address: Principal Executive Office)
2004-01-29	2006-03-29	Address	17 TONI TERRACE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
2002-01-30	2004-01-29	Address	232 LETTINGTON AVE, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2002-01-30	2004-01-29	Address	232 LETTINGTON AVE, ROCHESTER, NY, 14624, USA (Type of address: Principal Executive Office)
2000-02-07	2004-01-29	Address	232 LETTINGTON AVE., ROCHESTER, NY, 14624, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140324002423	2014-03-24	BIENNIAL STATEMENT	2014-02-01
120309002079	2012-03-09	BIENNIAL STATEMENT	2012-02-01
100308002211	2010-03-08	BIENNIAL STATEMENT	2010-02-01
080219002290	2008-02-19	BIENNIAL STATEMENT	2008-02-01
060329002368	2006-03-29	BIENNIAL STATEMENT	2006-02-01
040129002738	2004-01-29	BIENNIAL STATEMENT	2004-02-01
020130002420	2002-01-30	BIENNIAL STATEMENT	2002-02-01
000207000509	2000-02-07	CERTIFICATE OF INCORPORATION	2000-02-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8420118100

2020-07-25

0219

PPP

89 BROWNCROFT BLVD, ROCHESTER, NY, 14609-7861

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25755
Loan Approval Amount (current)	25755
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ROCHESTER, MONROE, NY, 14609-7861
Project Congressional District	NY-25
Number of Employees	4
NAICS code	488999
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	26047.83
Forgiveness Paid Date	2021-09-16

5448448506

2021-02-27

0219

PPS

13 Highledge Dr, Penfield, NY, 14526-2403

Loan Status Date	2021-03-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30133
Loan Approval Amount (current)	30133
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Penfield, MONROE, NY, 14526-2403
Project Congressional District	NY-25
Number of Employees	4
NAICS code	484110
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	30498.72
Forgiveness Paid Date	2022-05-19

Date of last update: 31 Mar 2025