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  5. TUMBALINA.COM, LLC

TUMBALINA.COM, LLC

Company Details

Name: TUMBALINA.COM, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Mar 2003 (22 years ago)
Entity Number: 2879483
ZIP code: 10501
County: Westchester
Place of Formation: Delaware
Address: PO BOX 364, AMAWALK, NY, United States, 10501

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TUMBALINA.COM LLC CASH BALANCE PLAN 2023 820584277 2024-04-17 TUMBALINA.COM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 9142825050
Plan sponsor’s address P.O. BOX 364, AMAWALK, NY, 10501
TUMBALINA.COM LLC CASH BALANCE PLAN 2023 820584277 2024-12-02 TUMBALINA.COM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 9142825050
Plan sponsor’s address P.O. BOX 364, AMAWALK, NY, 10501
TUMBALINA.COM LLC INCENTIVE SAVINGS PLAN AND TRUST 2023 820584277 2024-04-17 TUMBALINA.COM LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 9142825050
Plan sponsor’s address P.O. BOX 364, AMAWALK, NY, 10501
TUMBALINA.COM LLC CASH BALANCE PLAN 2022 820584277 2023-06-08 TUMBALINA.COM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 9142825050
Plan sponsor’s address P.O. BOX 364, AMAWALK, NY, 10501
TUMBALINA.COM LLC INCENTIVE SAVINGS PLAN AND TRUST 2022 820584277 2023-06-08 TUMBALINA.COM LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 9142825050
Plan sponsor’s address P.O. BOX 364, AMAWALK, NY, 10501
TUMBALINA.COM LLC INCENTIVE SAVINGS PLAN AND TRUST 2021 820584277 2022-06-06 TUMBALINA.COM LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 9142825050
Plan sponsor’s address P.O. BOX 364, AMAWALK, NY, 10501
TUMBALINA.COM LLC CASH BALANCE PLAN 2021 820584277 2022-06-06 TUMBALINA.COM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 9142825050
Plan sponsor’s address P.O. BOX 364, AMAWALK, NY, 10501
TUMBALINA.COM LLC INCENTIVE SAVINGS PLAN AND TRUST 2020 820584277 2021-05-10 TUMBALINA.COM LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 9142825050
Plan sponsor’s address P.O. BOX 364, AMAWALK, NY, 10501
TUMBALINA.COM LLC CASH BALANCE PLAN 2020 820584277 2021-05-10 TUMBALINA.COM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 9142825050
Plan sponsor’s address P.O. BOX 364, AMAWALK, NY, 10501
TUMBALINA.COM LLC INCENTIVE SAVINGS PLAN AND TRUST 2019 820584277 2020-08-27 TUMBALINA.COM LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 511190
Sponsor’s telephone number 9142825050
Plan sponsor’s address P.O. BOX 364, AMAWALK, NY, 10501

DOS Process Agent

Name Role Address
OAK ATKINSON DOS Process Agent PO BOX 364, AMAWALK, NY, United States, 10501

History

Start date End date Type Value
2023-03-02 2025-03-03 Address PO BOX 364, AMAWALK, NY, 10501, USA (Type of address: Service of Process)
2019-03-12 2023-03-02 Address PO BOX 364, AMAWALK, NY, 10501, USA (Type of address: Service of Process)
2003-03-10 2019-03-12 Address 38 SUNSET DRIVE, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250303006730 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230302003084 2023-03-02 BIENNIAL STATEMENT 2023-03-01
210303060505 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190312060072 2019-03-12 BIENNIAL STATEMENT 2019-03-01
170303006101 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150302006306 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130306006173 2013-03-06 BIENNIAL STATEMENT 2013-03-01
110329002043 2011-03-29 BIENNIAL STATEMENT 2011-03-01
090403002993 2009-04-03 BIENNIAL STATEMENT 2009-03-01
070302002460 2007-03-02 BIENNIAL STATEMENT 2007-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1467208403 2021-02-02 0202 PPS 30 Wood St, Katonah, NY, 10536-3309
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34512
Loan Approval Amount (current) 34512
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 Katonah, WESTCHESTER, NY, 10536-3309
Project Congressional District NY-17
Number of Employees 3
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34717.18
Forgiveness Paid Date 2021-09-09
5463117710 2020-05-01 0202 PPP 30 WOOD ST, KATONAH, NY, 10536-3309
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36512
Loan Approval Amount (current) 36512
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 New Business or 2 years or less
Project Address KATONAH, WESTCHESTER, NY, 10536-3309
Project Congressional District NY-17
Number of Employees 4
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34871.58
Forgiveness Paid Date 2021-05-20

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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