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  5. TLM ASSOCIATES, LLC

TLM ASSOCIATES, LLC

Company Details

Name: TLM ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jan 2006 (19 years ago)
Entity Number: 3310658
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 233 BROADWAY, SUITE 702, NEW YORK, NY, United States, 10007

Contact Details

Phone +1 646-467-8536

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TLM ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2023 680620576 2024-08-12 TLM ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9177490733
Plan sponsor’s address 123 WILLIAM ST., SUITE 1501, NEW YORK, NY, 10038
TLM ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2022 680620576 2023-08-01 TLM ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9177490733
Plan sponsor’s address 123 WILLIAM ST., SUITE 1501, NEW YORK, NY, 10038
TLM ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2021 680620576 2022-08-02 TLM ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9177490733
Plan sponsor’s address 360 FURMAN STREET APT 519, BROOKLYN, NY, 11201
TLM ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2020 680620576 2021-08-24 TLM ASSOCIATES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9177490733
Plan sponsor’s address 360 FURMAN STREET APT 519, BROOKLYN, NY, 11201
TLM ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2019 680620576 2021-08-23 TLM ASSOCIATES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9177490733
Plan sponsor’s address 360 FURMAN STREET APT 519, BROOKLYN, NY, 11201
TLM ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2019 680620576 2020-09-11 TLM ASSOCIATES, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9177490733
Plan sponsor’s address 360 FURMAN STREET APT 519, BROOKLYN, NY, 11201
TLM ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2018 680620576 2019-08-16 TLM ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9177490733
Plan sponsor’s address 360 FURMAN STREET APT 519, BROOKLYN, NY, 11201
TLM ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2017 680620576 2018-10-12 TLM ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9177490733
Plan sponsor’s address 360 FURMAN STREET APT 519, BROOKLYN, NY, 11201
TLM ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2016 680620576 2017-08-01 TLM ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9177490733
Plan sponsor’s address 360 FURMAN STREET APT 519, BROOKLYN, NY, 11201
TLM ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2015 680620576 2016-08-02 TLM ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9177490733
Plan sponsor’s address 360 FURMAN STREET APT 519, BROOKLYN, NY, 11201

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 233 BROADWAY, SUITE 702, NEW YORK, NY, United States, 10007

Agent

Name Role Address
THOMAS L. MCMAHON Agent 233 BROADWAY, SUITE 702, NEW YORK, NY, 10007

History

Start date End date Type Value
2006-01-25 2013-05-22 Address 215 PARK AVENUE SOUTH 9TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130522000646 2013-05-22 CERTIFICATE OF CHANGE 2013-05-22
060125000396 2006-01-25 ARTICLES OF ORGANIZATION 2006-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6108197701 2020-05-01 0202 PPP 233 BROADWAY RM 702, NEW YORK, NY, 10279-0701
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60632
Loan Approval Amount (current) 60632
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 NEW YORK, NEW YORK, NY, 10279-0701
Project Congressional District NY-10
Number of Employees 4
NAICS code 541611
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 61053.93
Forgiveness Paid Date 2021-01-25

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Related by address

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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