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TRANCHINA GROUP LLC

Company Details

Name: TRANCHINA GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Feb 2001 (24 years ago)
Entity Number: 2606753
ZIP code: 10118
County: New York
Place of Formation: New York
Address: 350 5TH AVENUE SUITE 2418, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
COHEN & KRASSNER DOS Process Agent 350 5TH AVENUE SUITE 2418, NEW YORK, NY, United States, 10118

Filings

Filing Number Date Filed Type Effective Date
010215000611 2001-02-15 ARTICLES OF ORGANIZATION 2001-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3053037305 2020-04-29 0202 PPP 3980 AMBOY ROAD, STATEN ISLAND, NY, 10308
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36970
Loan Approval Amount (current) 36970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117644
Servicing Lender Name Unity Bank
Servicing Lender Address 64 Old Hwy 22, CLINTON, NJ, 08809-1305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10308-0001
Project Congressional District NY-11
Number of Employees 3
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117644
Originating Lender Name Unity Bank
Originating Lender Address CLINTON, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 37449.58
Forgiveness Paid Date 2021-08-25
3776038904 2021-04-28 0202 PPS 3980 Amboy Rd, Staten Island, NY, 10308-2408
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36970
Loan Approval Amount (current) 36970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117644
Servicing Lender Name Unity Bank
Servicing Lender Address 64 Old Hwy 22, CLINTON, NJ, 08809-1305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10308-2408
Project Congressional District NY-11
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117644
Originating Lender Name Unity Bank
Originating Lender Address CLINTON, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 21107.64
Forgiveness Paid Date 2022-08-30

Date of last update: 13 Mar 2025

Sources: New York Secretary of State