TMO CONSTRUCTION, LLC

Company Details

Name:	TMO CONSTRUCTION, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	06 Oct 2005 (20 years ago)
Entity Number:	3265453
ZIP code:	12116
County:	Otsego
Place of Formation:	New York
Address:	149 LAKE SHORE DRIVE NORTH, MARYLAND, NY, United States, 12116

Name	Role	Address
TIMOTHY M. O'CONNOR	DOS Process Agent	149 LAKE SHORE DRIVE NORTH, MARYLAND, NY, United States, 12116

Start date	End date	Type	Value
2005-10-06	2009-10-01	Address	149 LAKE SHORE DRIVE, MARYLAND, NY, 12116, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140319002032	2014-03-19	BIENNIAL STATEMENT	2013-10-01
111107002683	2011-11-07	BIENNIAL STATEMENT	2011-10-01
091001002411	2009-10-01	BIENNIAL STATEMENT	2009-10-01
071005002246	2007-10-05	BIENNIAL STATEMENT	2007-10-01
060505000859	2006-05-05	AFFIDAVIT OF PUBLICATION	2006-05-05
060505000854	2006-05-05	AFFIDAVIT OF PUBLICATION	2006-05-05
051006000176	2005-10-06	ARTICLES OF ORGANIZATION	2005-10-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9176777410

2020-05-19

0248

PPP

149 Lake Shore Drive North, Maryland, NY, 12116

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Maryland, OTSEGO, NY, 12116-0001
Project Congressional District	NY-19
Number of Employees	1
NAICS code	238350
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4546.31
Forgiveness Paid Date	2021-08-31

Date of last update: 29 Mar 2025