TRESTOR PROCESSING, CORP.

Company Details

Name:	TRESTOR PROCESSING, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 2004 (20 years ago)
Entity Number:	3118001
ZIP code:	10570
County:	Westchester
Place of Formation:	New York
Principal Address:	144 LAKESHORE DRIVE, PLEASANTVILLE, NY, United States, 10570
Address:	144 LAKE SHORE DRIVE, PLEASANTVILLE, NY, United States, 10570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
NEIL J OSER	Chief Executive Officer	144 LAKESHORE DRIVE, PLEASANTVILLE, NY, United States, 10570

Name	Role	Address
NEIL OSER	DOS Process Agent	144 LAKE SHORE DRIVE, PLEASANTVILLE, NY, United States, 10570

Start date	End date	Type	Value
2004-10-26	2020-10-06	Address	144 LAKE SHORE DRIVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201006060788	2020-10-06	BIENNIAL STATEMENT	2020-10-01
181001006712	2018-10-01	BIENNIAL STATEMENT	2018-10-01
141009006239	2014-10-09	BIENNIAL STATEMENT	2014-10-01
121023002248	2012-10-23	BIENNIAL STATEMENT	2012-10-01
101007002224	2010-10-07	BIENNIAL STATEMENT	2010-10-01
061002002384	2006-10-02	BIENNIAL STATEMENT	2006-10-01
041026000001	2004-10-26	CERTIFICATE OF INCORPORATION	2004-10-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5743287208

2020-04-27

0202

PPP

144 Lake Shore Drive, Pleasantville, NY, 10570-1302

Loan Status Date	2021-07-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18125
Loan Approval Amount (current)	18125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	101907
Servicing Lender Name	SUMA Federal Credit Union
Servicing Lender Address	125 Corporate Blvd, YONKERS, NY, 10701-6856
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pleasantville, WESTCHESTER, NY, 10570-1302
Project Congressional District	NY-17
Number of Employees	2
NAICS code	522320
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	101907
Originating Lender Name	SUMA Federal Credit Union
Originating Lender Address	YONKERS, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	18331.08
Forgiveness Paid Date	2021-06-24

Date of last update: 29 Mar 2025