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TIMAC REALTY LLC

Company Details

Name: TIMAC REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jun 2005 (20 years ago)
Entity Number: 3220576
ZIP code: 11357
County: Bronx
Place of Formation: New York
Address: 141-44 SOUTH DRIVE, MALBA, NY, United States, 11357

DOS Process Agent

Name Role Address
MICHAEL MERGES DOS Process Agent 141-44 SOUTH DRIVE, MALBA, NY, United States, 11357

History

Start date End date Type Value
2005-06-20 2017-06-05 Address 141-44 SOUTH DRIVE, MALBA, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210603060101 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190605060033 2019-06-05 BIENNIAL STATEMENT 2019-06-01
170605007073 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150603007295 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130605006607 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110616003016 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090605002336 2009-06-05 BIENNIAL STATEMENT 2009-06-01
070613002500 2007-06-13 BIENNIAL STATEMENT 2007-06-01
051014000387 2005-10-14 AFFIDAVIT OF PUBLICATION 2005-10-14
051014000385 2005-10-14 AFFIDAVIT OF PUBLICATION 2005-10-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5623857208 2020-04-27 0202 PPP 141-44 South Drive, Whitestone, NY, 11357
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30021.6
Loan Approval Amount (current) 30021.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450640
Servicing Lender Name Alma Bank
Servicing Lender Address 28-31 31st St, Astoria, NY, 11102
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Whitestone, QUEENS, NY, 11357-0001
Project Congressional District NY-14
Number of Employees 4
NAICS code 531311
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 450640
Originating Lender Name Alma Bank
Originating Lender Address Astoria, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 25627.26
Forgiveness Paid Date 2021-03-16

Date of last update: 29 Mar 2025

Sources: New York Secretary of State