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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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
820584277
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34512.00
Total Face Value Of Loan:
34512.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36512.00
Total Face Value Of Loan:
36512.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36512
Current Approval Amount:
36512
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34871.58
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34512
Current Approval Amount:
34512
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34717.18

Date of last update: 30 Mar 2025

Sources: New York Secretary of State